Donato, Luigi; Masciandaro, Donato - In: Rivista di Politica Economica 94 (2004) 3, pp. 163-200
After September 2001, the war against the financing of both terrorism and organized crime occupies the centre of the policy makers' agenda. This paper has a threefold objective. To better evaluate the design of the regulation and the supervision strategy, it reviews the economics of the...