Narrow search
Showing 1 - 5 of 5
Cover Image
Cash payment anomalies and money laundering : an econometric analysis of Italian municipalities
Ardizzi, Guerino; De Franceschis, Pierpaolo; … - In: International review of law and economics 56 (2018), pp. 105-121
Persistent link: https://www.econbiz.de/10012061445
Cover Image
Modeling the money launderer : microtheoretical arguments on anti-money laundering policy
McCarthy, Killian J.; Santen, Peter van; Fiedler, Ingo - In: International review of law and economics 43 (2015), pp. 148-155
Persistent link: https://www.econbiz.de/10011574851
Cover Image
Money launderers and tax havens : two sides of the same coin?
Schwarz, Peter - In: International review of law and economics 31 (2011) 1, pp. 37-47
Persistent link: https://www.econbiz.de/10009261187
Cover Image
Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk; McCarthy, Killian J.; Unger, Brigitte - In: International review of law and economics 30 (2010) 3, pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
Cover Image
A microeconomic foundation for optimal money laundering policies
Imanpour, Maryam; Rosenkranz, Stephanie; Westbrock, Bastian - In: International review of law and economics 60 (2019), pp. 1-8
Persistent link: https://www.econbiz.de/10012298241