Question
Asked 18th May, 2017

What is the proxy of black money ? how can I estimate the black money transferred to abroad?

I NEED TO INVESTIGATE BLACK MONEY. SO NEED PROXY OF IT.

All Answers (3)

18th May, 2017
Yuri Yegorov
Economica
Since money is black, you may not detect the transfer. If some government can control all money flows, it can find all black money. So there should be some indirect measures. It is linked to estimation of the size of black or grey economy.
World Bank has some studies about such estimations for different countries. See for example: http://documents.worldbank.org/curated/en/311991468037132740/pdf/WPS5356.pdf
18th May, 2017
Dr. Safdar Husain Tahir
Government College University Faisalabad
So much thank you Yuri Yegorov

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