| Estimating the magnitude of capital flight due to abnormal pricing in international trade: The Russia–USA case ME De Boyrie, SJ Pak, JS Zdanowicz Accounting Forum 29 (3), 249-270, 2005 | 109 | 2005 |
| Some clues in the case of the missing money G Garcia, S Pak The American Economic Review 69 (2), 330-334, 1979 | 93 | 1979 |
| The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade ME De Boyrie, SJ Pak*, JS Zdanowicz Applied Financial Economics 15 (4), 217-230, 2005 | 80 | 2005 |
| The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade ME De Boyrie, SJ Pak*, JS Zdanowicz Applied Financial Economics 15 (4), 217-230, 2005 | 80 | 2005 |
| Capital movement through trade misinvoicing: the case of Africa ME de Boyrie, JA Nelson, SJ Pak Journal of Financial Crime 14 (4), 474-489, 2007 | 62 | 2007 |
| Closing the Floodgates: Collecting tax to pay for development R Murphy, J Christensen, S Kapoor, D Spencer, S Pak Tax Justice Network, 2007 | 55 | 2007 |
| Estimating trade misinvoicing from bilateral trade statistics: the devil is in the details KP Hong, SJ Pak The International Trade Journal 31 (1), 3-28, 2017 | 46 | 2017 |
| Detecting abnormal pricing in international trade: The Greece-USA case SJ Pak, SH Zanakis, JS Zdanowicz Interfaces 33 (2), 54-64, 2003 | 44 | 2003 |
| The ratio of currency to demand deposits in the United States G Garcia, S Pak The Journal of Finance 34 (3), 703-715, 1979 | 43 | 1979 |
| Brazil-United States trade: capital flight through abnormal pricing J Zdanowicz, S Pak, M Sullivan The International Trade Journal 13 (4), 423-443, 1999 | 40 | 1999 |
| and Simon J. Pak JS Zdanowicz, WW Welch The global structure of financial markets: an overview 6, 382, 1997 | 38 | 1997 |
| Measuring abnormal pricing – An alternative approach. The case of U.S. banana trade with Latin American and Caribbean Countries K Hong, S Pak, C Pak Journal of Money Laundering Control 17 (2), 203-218, 2014 | 37 | 2014 |
| US Trade with the World: An estimate of 2001 lost US federal income tax revenues due to over-invoiced imports and under-invoiced exports SJ Pak, JS Zdanowicz Documento de trabajo (Miami: Center for International Business Education and …, 2002 | 37 | 2002 |
| A statistical analysis of the US merchandise trade data base and its uses in transfer pricing compliance and enforcement SJ Pak, JS Zdanowicz Tax Management Transfer Pricing Report 3 (1), 50-57, 1994 | 36 | 1994 |
| Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade ME De Boyrie, SJ Pak, JS Zdanowicz Journal of Financial Crime 12 (2), 123-130, 2005 | 30 | 2005 |
| Evaluation of Black-Scholes and GARCH models using currency call options data T Harikumar, ME De Boyrie, SJ Pak Review of Quantitative Finance and Accounting 23, 299-312, 2004 | 30 | 2004 |
| Lost billions. Transfer Pricing in the Extractive Industries SJ Pak Oslo: Publish What You Pay Norway, 2012 | 11 | 2012 |
| Executive summary of ‘US trade with the world: an estimate of 2000 lost US federal income tax revenues due to over-invoiced imports and under-invoiced exports’ SJ Pak, JS Zdanowicz Mimeo, Florida International University, 2001 | 11 | 2001 |
| The ethics of international trade: Use of deviation from average world price to indicate possible wrongdoing K Paul, S Pak, J Zdanowicz, P Curwen Business Ethics Quarterly, 29-41, 1994 | 10 | 1994 |
| Multifactor pricing model with macroeconomic variables D Cho, S Pak Working Paper, University of Wisconsin, 1986 | 9 | 1986 |
