Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Mario Gara, Claudio Pauselli
| Year of publication: |
2020
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|---|---|
| Authors: | Gara, Mario ; Pauselli, Claudio |
| 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. 6.2020, 2, p. 299-324
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| Subject: | Anti-money laundering regulation | Financial crime | Count data | Negative binomial | Geldwäsche | Money laundering | Wirtschaftskriminalität | Economic crime | Kriminalitätsökonomik | Economics of crime | Kriminalpolitik | Criminal policy | Theorie | Theory | Bankenregulierung | Bank regulation |
Online Resource
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1007/s40797-020-00122-3 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012293112