Nibontenin Yeo
Cerdi
Direction générale du budget et des finances, Ministère de l'économie et des finances, Côte d'Ivoire
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Discutants : Benjamin Williams et Harouna Kinda
Although numerous jurisdictions cooperate to fight illicit financial flows, they have gained ground and become a real concern, particularly for developing countries suffering from outflows. In this paper, the causal effect of bilateral information exchange agreements on illicit financial outflows is explored on a sample of 88 developing countries over the period 2004-2013 using a new non-parametric method of Difference-in-Differences with multiple time periods, controlling for correlates of IFFs. We found that increasing cooperation is effective against illicit financial outflows, but only after at least three years under cooperation.
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