Financial Opacity

Financial Opacity is a structural characteristic of offshore financial systems, distinguished by the deliberate obscuration of beneficial ownership, transactional information, and regulatory oversight, thereby impeding the transparency and traceability of financial activities.

80

Publications

3.6K

Citations

170

Authors

127

Institutions

Publications per year

2017–2026

37

Authors

170

  1. NM
    Natalia Melgar

    Universidad de la República de Uruguay, Uruguay

    3 publications · 45 citations

    3

    h-index

  2. JK
    Jeong‐Bon Kim

    City University of Hong Kong, Hong Kong SAR China

    3 publications · 675 citations

    3

    h-index

  3. JG
    John Gallemore

    University of North Carolina at Chapel Hill, United States

    3 publications · 129 citations

    3

    h-index

  4. GG
    Gastón Gelos

    International Monetary Fund, United States

    3 publications · 45 citations

    3

    h-index

  5. DV
    Dung Viet Tran

    Ho Chi Minh University of Banking, Vietnam

    3 publications · 96 citations

    3

    h-index

1–5 of 170

Venues

  1. SSRN Electronic Journal

    Repository · 20 publications · 496 citations

    12

    h-index

  2. Journal of Banking & Finance

    7 publications · 366 citations

    7

    h-index

  3. Journal of Accounting and Public Policy

    3 publications · 134 citations

    3

    h-index

  4. Journal of Financial Stability

    3 publications · 178 citations

    3

    h-index

  5. 2

    h-index

1–5