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Money laundering and its regulations
Chong, Alberto (contributor);  … - 2007
The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by assembling a cross-country dataset on proxies for...
Persistent link: https://www.econbiz.de/10003775787
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What works in securities laws?
La Porta, Rafael; López-de-Silanes, Florencio; … - In: The journal of finance : the journal of the American … 61 (2006) 1, pp. 1-32
Persistent link: https://www.econbiz.de/10003302246
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Money laundering and its regulation
Chong, Alberto; López-de-Silanes, Florencio - In: Economics & politics 27 (2015) 1, pp. 78-123
Persistent link: https://www.econbiz.de/10011381406
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Courts
Shleifer, Andrei; Djankov, Simeon; La Porta, Rafael; … - In: The failure of judges and the rise of regulators, (pp. 105-142). 2012
Persistent link: https://www.econbiz.de/10009767638
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What works in securities laws?
La Porta, Rafael; López-de-Silanes, Florencio; … - 2006
Persistent link: https://www.econbiz.de/10003403704
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What works in securities laws?
La Porta, Rafael; López-de-Silanes, Florencio; … - 2003
Persistent link: https://www.econbiz.de/10001780232
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Courts
Djankov, Simeon; La Porta, Rafael; López-de-Silanes, … - In: The quarterly journal of economics 118 (2003) 2, pp. 453-517
Persistent link: https://www.econbiz.de/10001763078
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Courts : the Lex Mundi Project
Djankov, Simeon; La Porta, Rafael; López-de-Silanes, … - 2002 - [Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001822504
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Courts: the Lex Mundi project
Djankov, Simeon; La Porta, Rafael; López-de-Silanes, … - 2002
Persistent link: https://www.econbiz.de/10001668436