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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

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

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Money laundering and financial offshore centres : a political economy approach

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

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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

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False and reluctant friends? : National money laundering regulation, international compliance and non-cooperative countries

Masciandaro, Donato - In: European journal of law and economics 20 (2005) 1, pp. 17-30

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Money laundering : the economics of regulation

Masciandaro, Donato - In: European journal of law and economics 7 (1999) 3, pp. 225-240

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Economia illegale, riciclaggio e sistema bancario e finanziario meridionale

Masciandaro, Donato - In: Rassegna economica : rivista internazionale di economia … 60 (1996) 2, pp. 415-452

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Criminalità organizzata ed economia d'impresa in Italia

Masciandaro, Donato - In: Economia e politica industriale 27 (2000) 105, pp. 181-204

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Mercati degli stupefacenti riciclaggio in Italia : analisi teorica ed ipotesi di stima

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Economia del riciclaggio e della politica antiriciclaggio

Masciandaro, Donato - In: Giornale degli economisti e annali di economia 54 (1996) 4, pp. 211-228

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