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subject:"Criminal policy"
~person:"Barone, Raffaella"
~subject:"Geldwäsche"
~subject:"Risk management"
~type_genre:"Article in journal"
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Barone, Raffaella
Masciandaro, Donato
21
Schneider, Friedrich
8
Unger, Brigitte
8
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6
Hetzer, Wolfgang
5
Teichmann, Fabian
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Agbloyor, Elikplimi Komla
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1
Journal of economic interaction and coordination
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ECONIS (ZBW)
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1
Home sweet home, how money laundering pollutes the real estate market : an agent based model
Barone, Raffaella
- In:
Journal of economic interaction and coordination
18
(
2023
)
4
,
pp. 779-806
Persistent link: https://www.econbiz.de/10014422623
Saved in:
2
Corruption and money laundering : you scratch my back, I’ll scratch yours
Barone, Raffaella
;
Masciandaro, Donato
;
Schneider, Friedrich
- In:
Metroeconomica : international review of economics
73
(
2022
)
1
,
pp. 318-342
Persistent link: https://www.econbiz.de/10012821464
Saved in:
3
Cryptocurrency or usury? Crime and alternative money laundering techniques
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
47
(
2019
)
2
,
pp. 233-254
Persistent link: https://www.econbiz.de/10012311377
Saved in:
4
The Italian CCB reform and usury credit risk : a quantitative analysis
Barone, Raffaella
- In:
Italian economic journal
4
(
2018
)
3
,
pp. 463-496
Persistent link: https://www.econbiz.de/10011956334
Saved in:
5
Drug trafficking, money laundering and the business cycle : does secular stagnation include crime?
Barone, Raffaella
;
Delle Side, Domenico
;
Masciandaro, Donato
- In:
Metroeconomica : international review of economics
69
(
2018
)
2
,
pp. 409-426
Persistent link: https://www.econbiz.de/10011969241
Saved in:
6
Organized crime, money laundering and legal economy : theory and simulations
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
32
(
2011
)
1
,
pp. 115-142
Persistent link: https://www.econbiz.de/10009261201
Saved in:
7
Worldwide anti-money laundering regulation : estimating the costs and benefits
Barone, Raffaella
;
Masciandaro, Donato
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 243-264
Persistent link: https://www.econbiz.de/10003974736
Saved in:
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