Anti-money-laundering oversight and banks' reporting of suspicious transactions : some empirical evidence
Mario Gara, Francesco Manaresi, Domenico J. Marchetti, Marco Marinucci
| Year of publication: |
2024
|
|---|---|
| Authors: | Gara, Mario ; Manaresi, Francesco ; Marchetti, Domenico ; Marinucci, Marco |
| Published in: |
The journal of law, economics, and organization. - Cary, NC : Oxford Univ. Press, ISSN 1465-7341, ZDB-ID 1501039-9. - Vol. 40.2024, 2, p. 434-469
|
| Subject: | Geldwäsche | Money laundering | Bank | Berichtswesen | Reporting | Italien | Italy | 2001-2019 |
Online Resource
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1093/jleo/ewad004 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10015046421