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Good bye light touch? : macroeconomic resilience, banking regulation and institutions

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Risk governance & control : financial markets & institutions 3 (2013) 1, pp. 18-30

Persistent link: https://www.econbiz.de/10011437294

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

Politicians, central banks, and the scape of financial supervision architectures

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Journal of financial regulation and compliance : an … 16 (2008) 4, pp. 290-317

Persistent link: https://www.econbiz.de/10003813832

The risk-based approach in the new European anti-money laundering legislation : a law and economics view

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 931-952

Persistent link: https://www.econbiz.de/10009488739

Politicians and financial supervision architectures : trends and the Italian case

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Banche italiane : un'industria al bivio ; mercati, …, (pp. 567-586). 2007

Persistent link: https://www.econbiz.de/10003991595

"Nuova" microfinanza? : Credito informale e credito di gruppo in mercati competitivi

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Rivista italiana degli economisti : the journal of the … 9 (2004) 1, pp. 3-32

Persistent link: https://www.econbiz.de/10003095042

Autorità politiche e assetto della supervisione finanziaria : le tendenze in atto e il caso italiano

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Bancaria : mensile dell'Associazione Bancaria Italiana 64 (2008) 1, pp. 25-36

Persistent link: https://www.econbiz.de/10003777650

Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case

Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - In: Italian economic journal : official peer-reviewed … 9 (2023) 2, pp. 587-615

Persistent link: https://www.econbiz.de/10014335237

Vulnerability to Money Laundering and Crime Deterrence : Evidence from Italy

Dalla Pellegrina, Lucia - 2017

This paper examines the economy's vulnerability to money laundering in a given region. Assuming that criminals are rational investors who take into account risks and returns of both legal and illegal investments, we define vulnerability as a function of well-identified drivers. Proxies of these...

Persistent link: https://www.econbiz.de/10012941002

Are bankers crying wolves? : the risk-based approach in money laundering regulation and its effects

Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - 2020

Persistent link: https://www.econbiz.de/10012319698