@samibensassi.bsky.social
Reader in Development Economics @ University of Birmingham | institutions | conflicts | trade | smuggling | informality
Conflicting sovereignty, religious antagonism, relics of Empire, Srinagar or Muzaffarabad, could be the Sarajevo of our century
May 7, 2025 at 11:40 AM
Conflicting sovereignty, religious antagonism, relics of Empire, Srinagar or Muzaffarabad, could be the Sarajevo of our century
More than Taiwan, that might be place where the dam breaks
May 7, 2025 at 11:40 AM
More than Taiwan, that might be place where the dam breaks
What do we find ?
The adoption of the FATF recommendations is correlated with a 15.3% reduction in trade-related fraud.
The adoption of the FATF recommendations is correlated with a 15.3% reduction in trade-related fraud.
November 30, 2024 at 7:14 PM
What do we find ?
The adoption of the FATF recommendations is correlated with a 15.3% reduction in trade-related fraud.
The adoption of the FATF recommendations is correlated with a 15.3% reduction in trade-related fraud.
What do we do?
We evaluate the efficacy of the Financial Action Task Force (FATF) Recommendations 2012, which set the global standard on combating money laundering and terrorist financing, by exploiting its staggered adoption in 16 East and South African countries.
We evaluate the efficacy of the Financial Action Task Force (FATF) Recommendations 2012, which set the global standard on combating money laundering and terrorist financing, by exploiting its staggered adoption in 16 East and South African countries.
November 30, 2024 at 7:14 PM
What do we do?
We evaluate the efficacy of the Financial Action Task Force (FATF) Recommendations 2012, which set the global standard on combating money laundering and terrorist financing, by exploiting its staggered adoption in 16 East and South African countries.
We evaluate the efficacy of the Financial Action Task Force (FATF) Recommendations 2012, which set the global standard on combating money laundering and terrorist financing, by exploiting its staggered adoption in 16 East and South African countries.