The role of international banks in capital flight

This paper discusses the role of international banks in capital flight from developing countries, focusing mainly in Argentina and addressing one of the most important cases of tax evasion in the history of global banks, “Swiss Leaks”. This work document analyzes the capital flight phenomenon in Arg...

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Detalles Bibliográficos
Autor principal: Rua, Magdalena
Formato: Artículo revista
Lenguaje:Español
Publicado: Instituto de Investigación y Formación en Administración Pública (IIFAP-FCS-UNC) 2017
Materias:
capital flight
Swiss Leaks
global banks
private banking
offshore
fuga de capitales
banca privada
paraísos fiscales
caso HSBC
opacidad
Acceso en línea:https://revistas.unc.edu.ar/index.php/APyS/article/view/17010
Aporte de:
Administración Pública y Sociedad (APyS) de Universidad Nacional de Córdoba
Descripción
Sumario:This paper discusses the role of international banks in capital flight from developing countries, focusing mainly in Argentina and addressing one of the most important cases of tax evasion in the history of global banks, “Swiss Leaks”. This work document analyzes the capital flight phenomenon in Argentina and the key role played by global banks in this process. Besides, it proposes a review on the most important proposals of international regulation against fiscal and financial opacity.

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