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
PubMed
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.

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