Socioeconomic Geography of Offshore Finance in Mexico

This paper explores the information contained in the Panama papers, whose relevance continues to be present since the revelation in 2016. The objective is to characterize the territorial structure of the main international financial flows that passed through Mexico, Through socio-spatial networks an...

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Autores principales: Tovar-Cabañas, Rodrigo, Márquez-Roa, Ubaldo, Herrera-Meza, Grecia
Formato: Revistas
Lenguaje:Español
Publicado: FLACSO - Sede Ecuador 2023
Acceso en línea:https://revistas.flacsoandes.edu.ec/urvio/article/view/5937
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author Tovar-Cabañas, Rodrigo
Márquez-Roa, Ubaldo
Herrera-Meza, Grecia
author_facet Tovar-Cabañas, Rodrigo
Márquez-Roa, Ubaldo
Herrera-Meza, Grecia
author_sort Tovar-Cabañas, Rodrigo
collection Revista
description This paper explores the information contained in the Panama papers, whose relevance continues to be present since the revelation in 2016. The objective is to characterize the territorial structure of the main international financial flows that passed through Mexico, Through socio-spatial networks analysis, the universe of study was limited to a thousand revelations. With the help of the logical tools of the Gephi software, it was possible to visualize the point clouds of the structure of offshore finance in Mexico. The study reveals that 36% of tax havens or offshore are carried out in the Miguel Hidalgo mayor's office of Mexico City, 8.8% correspond to the municipality of San Pedro Garza García, Nuevo León, while 5.3% correspond to the Cuajimalpa de Morelos mayor's office in Mexico City. Finally, it was possible to locate the main tax havens with which the offshore finance network of Mexico interacts.
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spelling urvio-article-59372023-09-30T02:00:15Z Socioeconomic Geography of Offshore Finance in Mexico Geografía socioeconómica de las finanzas offshore de México Geografia socioeconômica das finanças offshore no México Tovar-Cabañas, Rodrigo Márquez-Roa, Ubaldo Herrera-Meza, Grecia Panama papers socio-spatial network analysis tax havens Miguel Hidalgo mayor's office Panama papers análise de redes socioespaciais paraísos fiscais prefeitura de Miguel Hidalgo Mexico papeles de Panamá análisis de redes socioespaciales paraísos fiscales alcaldía Miguel Hidalgo This paper explores the information contained in the Panama papers, whose relevance continues to be present since the revelation in 2016. The objective is to characterize the territorial structure of the main international financial flows that passed through Mexico, Through socio-spatial networks analysis, the universe of study was limited to a thousand revelations. With the help of the logical tools of the Gephi software, it was possible to visualize the point clouds of the structure of offshore finance in Mexico. The study reveals that 36% of tax havens or offshore are carried out in the Miguel Hidalgo mayor's office of Mexico City, 8.8% correspond to the municipality of San Pedro Garza García, Nuevo León, while 5.3% correspond to the Cuajimalpa de Morelos mayor's office in Mexico City. Finally, it was possible to locate the main tax havens with which the offshore finance network of Mexico interacts. En este artículo se explora la información que contienen los papeles de Panamá, cuya relevancia continúa desde la revelación en 2016. El objetivo es caracterizar la estructura territorial de los principales flujos financieros internacionales que pasaron por México descritos en tales papeles. Se utilizó el análisis de redes socioespaciales para acotar el universo de estudio a un millar de revelaciones. Con la ayuda de las herramientas lógicas del software Gephi, se pudieron visualizar las nubes de puntos que corresponden a la estructura de las finanzas offshore de México. El estudio revela que el 36% de los paraísos fiscales u offshore se lleva a cabo en la alcaldía Miguel Hidalgo de la Ciudad de México; el 8,8% corresponde al municipio de San Pedro Garza García, Nuevo León, mientras que el 5,3% corresponde a la alcaldía Cuajimalpa de Morelos, de Ciudad de México. Por último, se ubicaron los principales paraísos fiscales con los que interactúa la red de finanzas offshore de México.   Neste artigo, as informações contidas nos Panama Papers são exploradas por meio da análise de redes socioespaciais. A atenção se limitou ao caso do México. 1) Graças a isso, foi possível limitar o universo de estudo de 500.000 entidades para mil. 2) com a ajuda das ferramentas lógicas do software Gephi, foi possível visualizar as nuvens de pontos da estrutura das finanças offshore no México. 3) Do que se pode resumir que 36% dessas finanças são realizadas pelo gabinete do prefeito Miguel Hidalgo da Cidade do México, da mesma forma 8,8% correspondem ao município de San Pedro Garza García, Nuevo León, enquanto 5,3% correspondem ao Cuajimalpa gabinete do prefeito de Morelos, na Cidade do México. 4) Finalmente, foi possível localizar os principais paraísos fiscais com os quais a rede financeira offshore mexicana interage. FLACSO - Sede Ecuador 2023-09-30 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf text/html application/epub+zip https://revistas.flacsoandes.edu.ec/urvio/article/view/5937 10.17141/urvio.37.2023.5937 URVIO. Revista Latinoamericana de Estudios de Seguridad; No. 37 (2023): Urvio. Revista Latinoamericana de Estudios de Seguridad (septiembre-diciembre); 102-116 URVIO. Revista Latinoamericana de Estudios de Seguridad; Núm. 37 (2023): Urvio. Revista Latinoamericana de Estudios de Seguridad (septiembre-diciembre); 102-116 1390-4299 1390-3691 10.17141/urvio.37.2023 spa https://revistas.flacsoandes.edu.ec/urvio/article/view/5937/4567 https://revistas.flacsoandes.edu.ec/urvio/article/view/5937/4541 https://revistas.flacsoandes.edu.ec/urvio/article/view/5937/4542 Derechos de autor 2023 Rodrigo Tovar-Cabañas, Ubaldo Márquez-Roa, Grecia Herrera-Meza http://creativecommons.org/licenses/by-nc-nd/4.0
spellingShingle Tovar-Cabañas, Rodrigo
Márquez-Roa, Ubaldo
Herrera-Meza, Grecia
Socioeconomic Geography of Offshore Finance in Mexico
title Socioeconomic Geography of Offshore Finance in Mexico
title_full Socioeconomic Geography of Offshore Finance in Mexico
title_fullStr Socioeconomic Geography of Offshore Finance in Mexico
title_full_unstemmed Socioeconomic Geography of Offshore Finance in Mexico
title_short Socioeconomic Geography of Offshore Finance in Mexico
title_sort socioeconomic geography of offshore finance in mexico
url https://revistas.flacsoandes.edu.ec/urvio/article/view/5937