Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Year of publication: |
2023
|
---|---|
Authors: | Dalla Pellegrina, Lucia ; Di Maio, Giorgio ; Masciandaro, Donato ; Saraceno, Margherita |
Published in: |
Italian economic journal : official peer-reviewed journal of the Italian Economic Association. - Berlin [u.a.] : Springer, ISSN 2199-3238, ZDB-ID 2806643-1. - Vol. 9.2023, 2, p. 587-615
|
Subject: | Anti-money laundering | Suspicious transaction reporting | Reportingtest | Type-I error | Type-II error | Deterrence | Italy | Kriminalpolitik | Criminal policy | Italien | Geldwäsche | Money laundering |
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