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subject:"Criminal policy"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
~isPartOf:"Risiko-Manager / Special"
~subject:"Gravity model"
~subject:"World"
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
Risiko-Manager / Special
IMF staff country report
55
IMF country report
20
Policy Papers
12
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7
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Finance India : the quarterly journal of Indian Institute of Finance
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1
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
The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
Saved in:
4
Trade-based money laundering and terrorist financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
Saved in:
5
Measuring global money laundering : “the Walker gravity model”
Walker, John
;
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
Saved in:
6
Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
Saved in:
7
Special issue: Tackling money laundering
Unger, Brigitte
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10009492228
Saved in:
8
Kanäle, Typologie, Methoden und Bekämpfung der Geldwäsche : Umfeld und Akteure im Bereich der Geldwäsche
Hanley, Jennifer
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 6-13
Persistent link: https://www.econbiz.de/10003704095
Saved in:
9
Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen
Mohrmann, Dirk
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 14-20
Persistent link: https://www.econbiz.de/10003704100
Saved in:
10
Die Rolle der IT im Kampf gegen die Wirtschaftskriminalität : Data Warehousing als Schlüsselinstrument zur Prävention
Rodatus, Christian
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 44-49
Persistent link: https://www.econbiz.de/10003704133
Saved in:
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