methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by … additionally constructs specific money laundering regulation indices based on available information on laws and their mechanisms of … across countries; the results are robust to potential endogeneity of money laundering regulation. The relevance of historical …

new regulation presented, on average, a 6.4 per cent drop in auto thefts by year compared to non-target ones. Other crimes …

conceptualized as a form of algorithmic regulation or governance-by-data. Therefore, the implementation of personalized law requires …

We ask whether regulation can usefully supplement litigation in a model of optimal social control of harmful …. We show that regulation can, in some circumstances, improve resource allocation. Regulatory preemption of litigation may …