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~isPartOf:"CefES paper series"
~isPartOf:"European journal of law and economics"
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Search: subject_exact:"Geldwäsche"
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Are bankers crying wolves? : the risk-based approach in money laundering regulation and its effects
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
-
2020
Persistent link: https://www.econbiz.de/10012319698
Saved in:
2
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
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2007
Persistent link: https://www.econbiz.de/10003491837
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3
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
-
2002
-
Rev
Persistent link: https://www.econbiz.de/10001685326
Saved in:
4
Money laundering and the international financial system
Tanzi, Vito
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1996
Persistent link: https://www.econbiz.de/10000939710
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5
Macroeconomic implications of money laundering
Quirk, Peter J.
-
1996
Persistent link: https://www.econbiz.de/10000942171
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