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subject:"Criminal policy"
~isPartOf:"ICC publication"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~subject:"Money laundering"
~subject:"Organized crime"
~subject:"World"
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Search: subject_exact:"Geldwäsche"
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ICC publication
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
IMF country report
151
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109
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16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
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ECONIS (ZBW)
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Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
3
Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
Saved in:
4
Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
Saved in:
5
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001456349
Saved in:
6
Guide to the prevention of money laundering
1998
Persistent link: https://www.econbiz.de/10000977367
Saved in:
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