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Papers by Simon J. Pak

Research paper thumbnail of The Impact of Switzerland's Money Laundering Law on Capital Flows through Abnormal Pricing in International Trade

SSRN Electronic Journal, 2001

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Research paper thumbnail of Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

Journal of Financial Crime, 2004

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Research paper thumbnail of Thailand Capital Flight through Trade with the US During Times of Political and Economic Instability

Review of Pacific Basin Financial Markets and Policies, 2008

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Research paper thumbnail of The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade

Http Dx Doi Org 10 1080 0960310042000313200, Aug 21, 2006

The objective of this research is to determine the impact of Switzerland's money laundering law o... more The objective of this research is to determine the impact of Switzerland's money laundering law on the movement of money through false invoicing in international trade. This study evaluates every reported import and export transaction between the USA and Switzerland during the period 1995–2000. The study indicates that there were significant changes in the degree of abnormal international trade pricing subsequent to the enactment of Switzerland's antimoney laundering law. The study supports the view that individuals and companies will find substitute techniques and channels to launder money when central banking authorities enact legislation that only focuses on financial institutions.

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Research paper thumbnail of Are High Stock Market Prices Justified?

The Journal of Investing, 2004

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Research paper thumbnail of Evaluation of Black-Scholes and GARCH Models Using Currency Call Options Data

Review of Quantitative Finance and Accounting, 2000

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Research paper thumbnail of Thailand Capital Flight through Trade with the US During Times of Political and Economic Instability

Review of Pacific Basin Financial Markets and Policies, 2008

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Research paper thumbnail of Capital movement through trade misinvoicing: the case of Africa

Journal of Financial Crime, 2007

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Research paper thumbnail of Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

Journal of Financial Crime, 2004

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Research paper thumbnail of Price risk and bid-ask spreads of current options

Derivatives Use, Trading & Regulation, 2006

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Research paper thumbnail of Detecting Abnormal Pricing in International Trade: The Greece-USA Case

Interfaces, 2003

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Research paper thumbnail of The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade

Applied Financial Economics, 2005

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Research paper thumbnail of Estimating the magnitude of capital flight due to abnormal pricing in international trade: The Russia–USA case

Accounting Forum, 2005

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Research paper thumbnail of “Brazil’s Political and Economic Policies, 1995-1999: The Impact on Capital Flight.”

Detailed analysis of the statistics of merchandise trade between Brazil and the United States dur... more Detailed analysis of the statistics of merchandise trade between Brazil and the United States during the period 1995-1999 reveals extensive underpricing of exports from Brazil and overwhelming overpricing of imports into the country, which has the effect of transferring large amounts of money out of Brazil and into the United States.

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Research paper thumbnail of The Impact of Switzerland's Money Laundering Law on Capital Flows through Abnormal Pricing in International Trade

SSRN Electronic Journal, 2001

Bookmarks Related papers MentionsView impact

Research paper thumbnail of Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

Journal of Financial Crime, 2004

Bookmarks Related papers MentionsView impact

Research paper thumbnail of Thailand Capital Flight through Trade with the US During Times of Political and Economic Instability

Review of Pacific Basin Financial Markets and Policies, 2008

Bookmarks Related papers MentionsView impact

Research paper thumbnail of The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade

Http Dx Doi Org 10 1080 0960310042000313200, Aug 21, 2006

The objective of this research is to determine the impact of Switzerland's money laundering law o... more The objective of this research is to determine the impact of Switzerland's money laundering law on the movement of money through false invoicing in international trade. This study evaluates every reported import and export transaction between the USA and Switzerland during the period 1995–2000. The study indicates that there were significant changes in the degree of abnormal international trade pricing subsequent to the enactment of Switzerland's antimoney laundering law. The study supports the view that individuals and companies will find substitute techniques and channels to launder money when central banking authorities enact legislation that only focuses on financial institutions.

Bookmarks Related papers MentionsView impact

Research paper thumbnail of Are High Stock Market Prices Justified?

The Journal of Investing, 2004

Bookmarks Related papers MentionsView impact

Research paper thumbnail of Evaluation of Black-Scholes and GARCH Models Using Currency Call Options Data

Review of Quantitative Finance and Accounting, 2000

Bookmarks Related papers MentionsView impact

Research paper thumbnail of Thailand Capital Flight through Trade with the US During Times of Political and Economic Instability

Review of Pacific Basin Financial Markets and Policies, 2008

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Research paper thumbnail of Capital movement through trade misinvoicing: the case of Africa

Journal of Financial Crime, 2007

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Research paper thumbnail of Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade

Journal of Financial Crime, 2004

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Research paper thumbnail of Price risk and bid-ask spreads of current options

Derivatives Use, Trading & Regulation, 2006

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Research paper thumbnail of Detecting Abnormal Pricing in International Trade: The Greece-USA Case

Interfaces, 2003

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Research paper thumbnail of The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade

Applied Financial Economics, 2005

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Research paper thumbnail of Estimating the magnitude of capital flight due to abnormal pricing in international trade: The Russia–USA case

Accounting Forum, 2005

Bookmarks Related papers MentionsView impact

Research paper thumbnail of “Brazil’s Political and Economic Policies, 1995-1999: The Impact on Capital Flight.”

Detailed analysis of the statistics of merchandise trade between Brazil and the United States dur... more Detailed analysis of the statistics of merchandise trade between Brazil and the United States during the period 1995-1999 reveals extensive underpricing of exports from Brazil and overwhelming overpricing of imports into the country, which has the effect of transferring large amounts of money out of Brazil and into the United States.

Bookmarks Related papers MentionsView impact

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