Showing 1 - 10 of 20
Persistent link: https://www.econbiz.de/10003310869
Persistent link: https://www.econbiz.de/10008842420
Persistent link: https://www.econbiz.de/10003549208
Persistent link: https://www.econbiz.de/10002827692
Persistent link: https://www.econbiz.de/10001655868
Persistent link: https://www.econbiz.de/10001647580
Persistent link: https://www.econbiz.de/10001631857
Persistent link: https://www.econbiz.de/10001542203
Persistent link: https://www.econbiz.de/10001515089
We provide the first thorough investigation of the effect of anti-money laundering inspections on banks' reporting of suspicious transactions. We do so by using highly detailed data from Bank of Italy and UIF (Italian authority for anti-money laundering), which include information on i) on-site...
Persistent link: https://www.econbiz.de/10012865142