//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
subject:"Criminal policy"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~subject:"Bank"
~subject:"Count data"
~subject:"Italien"
~subject:"Theorie"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Geldwäsche"
Narrow search
Delete all filters
| 6 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Bank
Count data
Italien
Theorie
Geldwäsche
2
Kriminalpolitik
2
Money laundering
2
Anti-money laundering
1
Anti-money laundering regulation
1
Bank regulation
1
Bankenregulierung
1
Deterrence
1
Economic crime
1
Economics of crime
1
Financial crime
1
Italy
1
Kriminalitätsökonomik
1
Negative binomial
1
Reportingtest
1
Suspicious transaction reporting
1
Theory
1
Type-I error
1
Type-II error
1
Wirtschaftskriminalität
1
more ...
less ...
Online availability
All
Free
1
Undetermined
1
Type of publication
All
Article
2
Type of publication (narrower categories)
All
Article in journal
2
Aufsatz in Zeitschrift
2
Language
All
English
2
Author
All
Dalla Pellegrina, Lucia
1
Di Maio, Giorgio
1
Gara, Mario
1
Masciandaro, Donato
1
Pauselli, Claudio
1
Saraceno, Margherita
1
Published in...
All
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Quaderni dell'antiriciclaggio
6
European journal of law and economics
5
Journal of banking regulation
5
Risiko-Manager / Special
5
IMF country report
4
BAFFI CAREFIN Centre Research Paper
3
Journal of payments strategy & systems
3
Questioni di economia e finanza
3
Research in international business and finance
3
Banking & finance aktuell
2
CESifo working papers
2
Cogent economics & finance
2
Discussion paper
2
Global business & economics review
2
IMF staff country report
2
IMF working paper
2
IMF working papers
2
International journal of economics and finance
2
International review of law and economics
2
Journal of financial management and analysis : international review of finance
2
Journal of financial regulation and compliance : an international journal
2
Palgrave studies in risk, crime and society
2
Rivista internazionale di scienze economiche e commerciali : RiSEC ; pubblicazione trimestrale
2
Studi e tendenze
2
The Romanian economic journal : REJ
2
The journal of investment compliance
2
Wettbewerb und Regulierung von Märkten und Unternehmen
2
Working paper series
2
#Suissesecrets - Enthüllungen
1
50 years of central banking in Kenya : regional and global perspectives
1
Analele Universităţii Dunărea de Jos Galaţi / 1
1
Asian journal of accounting & governance
1
BVR-Bankenreihe
1
Bank of Italy Occasional Paper
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
Banks and bank systems : international research journal
1
Bearbeitungs- und Prüfungsleitfäden der Internen Revision
1
Berichte aus der Rechtswissenschaft
1
Berner bankrechtliche Abhandlungen
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
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:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->