Work detail

Does money laundering determine the direction of FDI?

Author: Bc. Rubi Gjika
Year: 2018 - summer
Leaders: Mgr. Michal Paulus
Consultants:
Work type: Bachelors
Language: English
Pages: 61
Awards and prizes:
Link: https://is.cuni.cz/webapps/zzp/detail/190797/
Abstract: Abstract Does money laundering determine the direction of FDI? Rubi Gjika The goal of this thesis is to investigate the relationship of FDI and money laundering through a Gravity model approach. Overall empirical results of the thesis suggest that FDI originating from highly developed European economies are insensitive to money laundering motives. However, its findings diverge only for developed destination countries and they suggest that for this group, jurisdictions officially listed as money laundering centers attract significantly more FDI stocks than other countries.

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