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Economics and Politics in Designing Supervision : The Case of the FIUs Against Money Laundering

Masciandaro, Donato - 2014

In the last years, the design of supervision against money laundering has become increasingly essential in agendas of governments through the creation of specialized agencies: the Financial Intelligence Units (FIUs). The economics of Anti Money Laundering (AML) suggested that the Financial model...

Persistent link: https://www.econbiz.de/10013050548

Macro prudential governance and central banks : facts and drivers

Masciandaro, Donato; Volpicella, Alessio - In: Journal of international money and finance 61 (2016), pp. 101-119

Persistent link: https://www.econbiz.de/10011668272

Reforming regulation and supervision in Europe : five missing lessons from the financial crisis

Masciandaro, Donato - In: Intereconomics : review of European economic policy 45 (2010) 5, pp. 293-296

Persistent link: https://www.econbiz.de/10008659826

Reforming regulation and supervision in Europe : five missing lessons from the financial crisis

Masciandaro, Donato - In: Intereconomics : review of European economic policy 45 (2010) 5, pp. 293-296

Persistent link: https://www.econbiz.de/10009663821

La Banca Centrale Europea : aspetti macroeconomici ed istituzionali

Bisin, Alberto; Masciandaro, Donato - 1989

Persistent link: https://www.econbiz.de/10000776601

Financial supervision in the EU : is there convergence in the national architectures?

Masciandaro, Donato; Nieto, Maria; Quintyn, Marc - In: Journal of financial regulation and compliance : an … 17 (2009) 2, pp. 86-95

Persistent link: https://www.econbiz.de/10003831936

Banche e geografia : nuove mappe produttive e metamorfosi del credito

Bracchi, Giampio (contributor); … - 2006

Persistent link: https://www.econbiz.de/10003812680

Will they sing the same tune? : measuring convergence in the new European system of financial supervisors

Masciandaro, Donato; Nieto, María J.; Quintyn, Marc - 2009

Persistent link: https://www.econbiz.de/10003883761

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

Budgetary governance of banking supervision : a primer

Masciandaro, Donato; Nieto, María J.; Prast, … - In: Designing financial supervision institutions : …, (pp. 378-414). 2007

Persistent link: https://www.econbiz.de/10003695894

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