Narrow search
Showing 1 - 10 of 83
Cover Image
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela - In: European journal of law and economics 55 (2023) 2, pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
Cover Image
To comply, or not to comply : the question is why
Reheul, Anne-Mie; Van Caneghem, Tom - In: European journal of law and economics 58 (2024) 1, pp. 21-46
Persistent link: https://www.econbiz.de/10015079764
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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