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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/10009327281
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False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries
Masciandaro, Donato - In: European Journal of Law and Economics 20 (2005) 1, pp. 17-30
Persistent link: https://www.econbiz.de/10005705122
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Offshore financial centres: the political economy of regulation
Masciandaro, Donato - In: European Journal of Law and Economics 26 (2008) 3, pp. 307-340
Persistent link: https://www.econbiz.de/10005705307
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Money Laundering: the Economics of Regulation
MASCIANDARO, DONATO - In: European Journal of Law and Economics 7 (1999) 3, pp. 225-240
Persistent link: https://www.econbiz.de/10005705364
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In Offense of Usury Laws: Microfoundations of Illegal Credit Contracts
Masciandaro, Donato - In: European Journal of Law and Economics 12 (2001) 3, pp. 193-215
Persistent link: https://www.econbiz.de/10005674354