秘密策略:精英在离岸金融中寻求保密的全球模式
Ho-Chun Herbert Chang1, Brooke Harrington2, Daniel Rockmore3
1Program in Quantitative Social Science, Dartmouth College, Hanover, New Hampshire, United States of America.
PloS one
|July 16, 2025
概括
来自腐败或高风险国家的精英使用离岸金融中心以保密. 策略包括多元化资产,隐藏身份,使用黑名单中心,受到本国政治的影响.
科学领域:
- 社会经济学 社会经济学
- 政治科学 政治科学是指政治学.
- 犯罪学 犯罪学
背景情况:
- 对精英为什么以及如何使用离岸金融中心以保密的理解有限.
- 离岸金融中心竞争为全球精英提供秘密.
- 需要对离岸保密模式进行跨国比较分析.
研究的目的:
- 为了检查65个国家的精英之间的离岸保密的不同模式.
- 了解本国政治状况如何影响离岸保密战略.
- 为学者和政策制定者填补有关精英离岸隐藏的知识空白.
主要方法:
- 跨国比较分析.跨国比较分析.
- 利用了来自离岸泄露数据库的数据.
- 在政治背景下使用了世界司法项目法治指数.
主要成果:
- 腐败国家的精英在多个离岸金融中心多样化资产.
- 高的没收风险 (由于民权低或强有力的执法) 会导致隐藏身份的策略.
- 高腐败和高没收风险国家的精英使用黑名单上的离岸金融中心.
结论:
- 离岸保密模式取决于本国政治条件.
- 不同的策略 (多元化,隐藏身份,黑名单中心) 通过不同的方式实现保密.
- 调查结果对公共政策,不平等,精英研究和金融犯罪研究有影响.
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