Capitalism's Achilles Heel: Dirty Money and How to Renew the Free-Market System

By R. Baker. 2005

290 citations recorded by the source corpus.

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Measuring Global Money Laundering: "The Walker Gravity Model" (2009, background): “This view is supported by Raymond Baker’s (2005) interesting work on crossborder flow analysis.”
Capital Flight from Sub-Saharan African Countries: Updated Estimates, 1970-2010 (2012, background): “…resulting from globalization, the increasing sophistication of operations of multinational corporations with multiple domiciles across the globe, and the expansion of the ‘offshore interface between illicit and licit economies’ (Christiansen 2009; also see Shaxson 2011, Henry 2012, Baker 2005).”
Working Paper Number 129 Tax evasion, tax avoidance and development finance (2005, background): “Baker (2005) estimates that half of the estimated $1 trillion dollars a year of ‘dirty’ money flowing into the world banking system stems from developing and transition economies.”