Unmasking the oligarchs – Using open source data to detect sanctions violations

Montenarh, Jonas; Marsden, Simon

doi:10.1016/j.jeconc.2024.100055

Cited by 2 publications

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Analysis of Russia's financial potential under the pressure of sanctions

SMIRNOV

2024

EATP

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Subject. The article investigates Russia's financial potential under the pressure of sanctions. Objectives. The aim is to define the characteristics of Russia’s finance potential under the pressure of sanctions. Methods. The study employs methods of data analysis and synthesis, economic and mathematical methods, in particular, correlation and regression analysis. It also applies the graphical method of presenting the obtained scientific results. Results. The study identified a significant amount of intraday loans provided by the Bank of Russia to maintain the efficiency of credit institutions, revealed the dependence of credit portfolio parameters of credit institutions on the volume of customer funds, as well as the correlation of the value of "liabilities – funds of banks" with the number of purchased federal loan bonds. Conclusions. The revealed financial potential of Russia under the pressure of sanctions will enable financial authorities to eliminate the discrepancy between the maximum values of the net position on direct investments and its growth rates, reduce the time lag from the maximum growth rates of the foreign trade balance and its maximum values, and support the non-financial sector and households in attempts to reduce the debt burden.

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Analysis of Russia's financial potential under the pressure of sanctions

SMIRNOV

2024

EATP

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Economic Crimonology Focus

2024

Advances in Public Policy and Administration

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The purpose of this chapter is to review research articles in the Journal of Economic Criminology by application of convenience theory. While the theory covers fourteen convenience propositions, there is varying attention to them in the reviewed articles. A frequent topic in the journal articles is online romance fraud where victims were not on guard because they trusted their offenders. Trust tends to strengthen the convenience proposition addressing lack of guardianship, oversight, and control. The review is relevant as it might tell both what seems important and not important in understanding economic crime and tell what propositions in the theory of convenience that might deserve attention in future economic criminology research. The review is additionally relevant to increase substance to the theory of convenience that emerged less than a decade ago and has since been developing and applied by various scholars.

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Unmasking the oligarchs – Using open source data to detect sanctions violations

Cited by 2 publications

References 24 publications

Analysis of Russia's financial potential under the pressure of sanctions

Analysis of Russia's financial potential under the pressure of sanctions

Economic Crimonology Focus

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