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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/10001427197
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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/10009261201
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Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey (contributor) - 2008
Persistent link: https://www.econbiz.de/10003805263
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Money laundering in a two-sector model : using theory for measurement
Argentiero, Amedeo; Bagella, Michele; Busato, Francesco - In: European journal of law and economics 26 (2008) 3, pp. 341-359
Persistent link: https://www.econbiz.de/10003805293
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Anti-money laundering by international institutions : a preliminary assessment
Arnone, Marco; Padoan, Pier Carlo - In: European journal of law and economics 26 (2008) 3, pp. 361-386
Persistent link: https://www.econbiz.de/10003805297
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Money laundering : some facts
Schneider, Friedrich; Windischbauer, Ursula - In: European journal of law and economics 26 (2008) 3, pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
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Money laundering laws as a political instrument : the social cost of arbitrary money laundering enforcement
Lewisch, Peter - In: European journal of law and economics 26 (2008) 3, pp. 405-417
Persistent link: https://www.econbiz.de/10003805300
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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/10003007345
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - In: European journal of law and economics 56 (2023) 2, pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
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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