Combating Money Laundering: Applying Artificial Intelligence to Detect Suspicious Mutual Fund Transactions
The Tax Justice Network estimates that between $21 trillion and $32 trillion in private assets are concealed in global tax havens.
Tax Justice Network
Company · 2 documents
Key number
9.39 billion baht
Asset seizures in Thailand in 2023. Asian Interdisciplinary and Sustainability Review p.2
Determinants of the Financial Secrecy Index: Panel and Quantile Analysis of Institutional Quality, Economic Freedom and Capital Flows
The study analyzes a balanced panel dataset of 27 countries covering a total of 135 annual observations.