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~person:"Masciandaro, Donato"
~subject:"Monetary history"
~subject:"Money laundering"
~type_genre:"Aufsatz in Zeitschrift"
~type_genre:"Fallstudie"
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Monetary history
Money laundering
Geldwäsche
21
Theorie
9
Theory
9
Welt
8
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8
Italien
6
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6
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4
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money laundering
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21
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Aufsatz in Zeitschrift
Fallstudie
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21
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16
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5
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Masciandaro, Donato
Bordo, Michael D.
13
Weber, Warren E.
10
Unger, Brigitte
9
Grubb, Farley Ward
8
Velde, François R.
8
Barone, Raffaella
7
Flandreau, Marc
7
Roberds, William
7
Schneider, Friedrich
7
Eichengreen, Barry
6
Ofoeda, Isaac
6
Quinn, Stephen F.
6
Redish, Angela
6
Gillard, Lucien
5
Hetzel, Robert L.
5
Hetzer, Wolfgang
5
Knodell, Jane
5
Lazaretu, Sophia M.
5
Selgin, George A.
5
Abor, Joshua Yindenaba
4
Agbloyor, Elikplimi Komla
4
Boyer-Xambeu, Marie-Thérèse
4
Burdekin, Richard C. K.
4
Canhoto, Ana Isabel Domingos
4
Deleplace, Ghislain
4
Höche, Thorsten
4
Mauri, Arnaldo
4
Michener, Ronald
4
Naheem, Mohammed Ahmad
4
Rockoff, Hugh
4
Rogačevskaja, Maja Antnovna
4
Sargent, Thomas J.
4
Schneider, Konrad
4
Silber, William L.
4
Swamy, M. R. Kumara
4
Weidenmier, Marc D.
4
Agarwal, Aman
3
Agarwal, Jai Dev
3
Allen, Martin
3
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European journal of law and economics
4
Metroeconomica : international review of economics
2
Economia e politica industriale
1
Finance India : the quarterly journal of Indian Institute of Finance
1
Giornale degli economisti e annali di economia
1
Global business & economics review
1
International review of economics & finance : IREF
1
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
1
Journal of financial regulation
1
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1
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1
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1
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1
Rivista di politica economica
1
Rivista internazionale di scienze economiche e commerciali : RiSEC ; pubblicazione trimestrale
1
Rivista internazionale di scienze sociali
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The accounting review : a publication of the American Accounting Association
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ECONIS (ZBW)
21
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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
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
Designing the anti-
money
laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
4
Organized crime and firms' financial statements : evidence from criminal investigations in Italy
Bianchi, Pietro A.
;
Marra, Antonio
;
Masciandaro, Donato
; …
- In:
The accounting review : a publication of the American …
97
(
2022
)
3
,
pp. 76-106
Persistent link: https://www.econbiz.de/10013332608
Saved in:
5
Organized crime, suspicious transaction reporting and anti-
money
laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Saved in:
6
Designing financial supervision : the puzzling case of the FIUs against
money
laundering
Masciandaro, Donato
;
Volpicella, Alessio
- In:
Journal of financial regulation
2
(
2016
)
1
,
pp. 79-113
Persistent link: https://www.econbiz.de/10011731450
Saved in:
7
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:
8
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:
9
Bank secrecy in offshore centres and capital flows : does blacklisting matter?
Balakina, Olga
;
D'Andrea, Angelo
;
Masciandaro, Donato
- In:
Review of financial economics : RFE
32
(
2017
),
pp. 30-57
Persistent link: https://www.econbiz.de/10011866255
Saved in:
10
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
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