Reganati, Filippo; Oliva, Maria - In: Journal of Money Laundering Control 21 (2018) 3, pp. 402-413
Purpose: The main purpose of this paper is to analyze the determinants of money laundering in Italy. Given the high heterogeneity in terms of economic, social and institutional characteristics, Italy is a compelling case study. Design/methodology/approach: By using annual data over the period...