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Research Insights Tag: Trade
When Offshore Money Comes Home: The Hidden Effects of Anti-Laundering Crackdowns
Yulia Aster

When Offshore Money Comes Home: The Hidden Effects of Anti-Laundering Crackdowns

Using data that connect U.S. businesses to foreign financial networks, the researchers reveal how tougher anti–laundering measures abroad reshaped the flow of illicit funds at home.
17.11.2025
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