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Money laundering
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BAFFI CAREFIN Centre Research Paper
7
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4
Journal of Money Laundering Control
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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
Persistent link: https://www.econbiz.de/10003359732
Saved in:
2
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
Saved in:
3
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
Persistent link: https://www.econbiz.de/10003007345
Saved in:
4
Money laundering : the economics of regulation
Masciandaro, Donato
- In:
European journal of law and economics
7
(
1999
)
3
,
pp. 225-240
Persistent link: https://www.econbiz.de/10001427197
Saved in:
5
Economia illegale, riciclaggio e sistema bancario e finanziario meridionale
Masciandaro, Donato
- In:
Rassegna economica : rivista internazionale di economia …
60
(
1996
)
2
,
pp. 415-452
Persistent link: https://www.econbiz.de/10001209100
Saved in:
6
Criminalità organizzata ed economia d'impresa in Italia
Masciandaro, Donato
- In:
Economia e politica industriale
27
(
2000
)
105
,
pp. 181-204
Persistent link: https://www.econbiz.de/10001515659
Saved in:
7
Mercati degli stupefacenti riciclaggio in Italia : analisi teorica ed ipotesi di stima
Masciandaro, Donato
- In:
Rivista internazionale di scienze sociali
104
(
1997
)
1
,
pp. 21-39
Persistent link: https://www.econbiz.de/10001216926
Saved in:
8
Economia del riciclaggio e della politica antiriciclaggio
Masciandaro, Donato
- In:
Giornale degli economisti e annali di economia
54
(
1996
)
4
,
pp. 211-228
Persistent link: https://www.econbiz.de/10001196613
Saved in:
9
Money laundering, banks and regulators : an ecoonmic analysis
Masciandaro, Donato
-
1995
Persistent link: https://www.econbiz.de/10000925695
Saved in:
10
Money laundering
Masciandaro, Donato
- In:
Solutions for the world's biggest problems : costs and …
,
(pp. 55 - 72)
.
2007
Persistent link: https://www.econbiz.de/10014559705
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