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Money Laundering: the Economic...
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Geldwäsche
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Masciandaro, Donato
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European journal of law and economics
BAFFI CAREFIN Centre Research Paper
49
Paolo Baffi Centre Research Paper
20
Working paper series : working paper
17
Rapporto sul sistema finanziario italiano
13
European journal of political economy
10
Journal of financial stability
10
Baffi Center Research Paper
9
Intereconomics : review of European economic policy
8
Journal of Financial Regulation and Compliance
7
Books / Edward Elgar
6
IMF Working Papers
6
Journal of Money Laundering Control
6
Rivista internazionale di scienze economiche e commerciali : RiSEC ; pubblicazione trimestrale
6
European Journal of Law and Economics
5
Giornale degli economisti e annali di economia
5
IMF working paper
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IMF working papers
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal / The Capco Institute : journal of financial transformation
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Journal of financial regulation and compliance : an international journal
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Moneta e credito
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Rivista di politica economica
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Rivista internazionale di scienze sociali
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Scottish journal of political economy : the journal of the Scottish Economic Society
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Edward Elgar E-Book Archive
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Handbook of Central Banking, Financial Regulation and Supervision
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Bocconi Legal Studies Research Paper
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Designing financial supervision institutions : independence, accountability and governance
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Economia politica : journal of analytical and institutional economics
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1
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/10003805290
Saved in:
2
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
Saved in:
3
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
Saved in:
4
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/10001636418
Saved in:
5
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:
6
Do exchange rate regimes affect the role of central banks as banking supervisors?
Dalla Pellegrina, Lucia
;
Masciandaro, Donato
;
Vega …
- In:
European journal of law and economics
38
(
2014
)
2
,
pp. 279-315
Persistent link: https://www.econbiz.de/10010532209
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
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/10007641045
Saved in:
9
In Offense of Usury Laws: Microfoundations of Illegal Credit Contracts
Masciandaro, Donato
- In:
European journal of law and economics
12
(
2001
)
3
,
pp. 193-216
Persistent link: https://www.econbiz.de/10007667161
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. 115-143
Persistent link: https://www.econbiz.de/10009181211
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