Essays about: "Walker-Unger Model"

Found 1 essay containing the words Walker-Unger Model.

  1. 1. Developing Extensions to the Walker-Unger Model in Consideration of the Panama Papers Leaks

    University essay from

    Author : Algot Delory; Tadas Matusevicius; [2023]
    Keywords : Money Laundering; Tax Haven; Panama Papers; Source and Host Countries; Walker-Unger Model;

    Abstract : In 2016, the ICIJ independent organization released the leaks of the Panama Papers. Using the data presented, this thesis aims to evaluate and examine the models developed for the quantification of money laundering, analyze the variables that define the appeal of certain tax havens, and develop extensions to the Walker-Unger model. READ MORE