Are bankers crying wolves? : the risk-based approach in money laundering regulation and its effects
Lucia Dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro and Margherita Saraceno
| Year of publication: |
[2020]
|
|---|---|
| Authors: | Dalla Pellegrina, Lucia ; Di Maio, Giorgio ; Masciandaro, Donato ; Saraceno, Margherita |
| Publisher: |
[Mailand] : Università degli studi di Milano Bicocca, Dipartimento di economia, metodi quantitativi e strategia di impresa |
| Subject: | Anti-Money Laundering | Suspicious Transaction Reporting | Standard of evidence | Type-I error | Type-II error | Deterrence | Italy | Geldwäsche | Money laundering | Italien | Kriminalpolitik | Criminal policy |
freely available
| Extent: | 1 Online-Ressource (circa 30 Seiten) Illustrationen |
|---|---|
| Series: | CefES paper series. - [Milano] : [Università degli studi di Milano-Bicocca, Department of Economics, Management and Statistics], ZDB-ID 3015387-6. - Vol. no 444 (June 2020) |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature ; Arbeitspapier ; Working Paper |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012319698