Similar Search Results

Bank secrecy in offshore centres and capital flows : does blacklisting matter?

Balakina, Olga; D'Andrea, Angelo; Masciandaro, Donato - In: Review of financial economics : RFE 32 (2017), pp. 30-57

Persistent link: https://www.econbiz.de/10011866255

Inside the black (list) box: money laundering, lax financial regulation, non cooperative countries : a law & economic approach

Masciandaro, Donato (contributor); … - In: The economic consequences of global terrorism. 2002

Persistent link: https://www.econbiz.de/10001696484

Could sticks become carrots? : Money laundering, black lists and offshore centres

Masciandaro, Donato - In: Finance India : the quarterly journal of Indian … 19 (2005) 1, pp. 117-134

Persistent link: https://www.econbiz.de/10003153189

Money laundering and financial offshore centres : a political economy approach

Masciandaro, Donato - In: Transparency governance and markets, (pp. 375-393). 2006

Persistent link: https://www.econbiz.de/10003359732

Money laundering and corruption : birds of a feather flock together

Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019

This paper is the first to analyse the three-way relationship among money laundering, anti-money-laundering efforts and corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of being detected, then corruption represents a...

Persistent link: https://www.econbiz.de/10012026444

Environmental crime revenues, corruption and money laundering : the role of the real-estate

Masciandaro, Donato; Barone, Raffaella - 2023

Persistent link: https://www.econbiz.de/10014479332

Corruption and money laundering : you scratch my back, I’ll scratch yours

Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - In: Metroeconomica : international review of economics 73 (2022) 1, pp. 318-342

Persistent link: https://www.econbiz.de/10012821464

Organized crime, suspicious transaction reporting and anti-money laundering regulation

Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - In: Regional studies : official journal of the Regional … 54 (2020) 12, pp. 1761-1775

Persistent link: https://www.econbiz.de/10012414973

Designing financial supervision : the puzzling case of the FIUs against money laundering

Masciandaro, Donato; Volpicella, Alessio - In: Journal of financial regulation 2 (2016) 1, pp. 79-113

Persistent link: https://www.econbiz.de/10011731450

Organized crime and firms' financial statements : evidence from criminal investigations in Italy

Bianchi, Pietro A.; Marra, Antonio; Masciandaro, Donato; … - In: The accounting review : a publication of the American … 97 (2022) 3, pp. 76-106

Persistent link: https://www.econbiz.de/10013332608