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The impact of anti-money laundering oversight on banks' suspicious transaction reporting: : evidence from Italy
Gara, Mario
;
Manaresi, Francesco
;
Marchetti, Domenico
; …
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2019
Persistent link: https://www.econbiz.de/10012038074
Saved in:
2
Magic mirror in my hand ... : how trade mirror statistics can help us detect illegal financial flows
Gara, Mario
;
Giammatteo, Michele
;
Tosti, Enrico
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2018
Persistent link: https://www.econbiz.de/10011928849
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3
Exploring flows to tax havens through means of a gravity model : evidence from Italy
Cassetta, Alessia
;
Pauselli, Claudio
;
Rizzica, Lucia
; …
-
2014
Persistent link: https://www.econbiz.de/10011484854
Saved in:
4
Die Entwicklung des Systems der Geldwäschereibekämpfung in der Schweiz auf nationaler und internationaler Ebene seit 1990
Becker, Julia
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2010
Persistent link: https://www.econbiz.de/10003934841
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5
Elektronisches Geld im Internet : Probleme des Bankenaufsichts-, Zentralbank- und Geldwäscherechts
Schmitt, Christoph J.
-
1999
-
Als Ms. gedr.
Persistent link: https://www.econbiz.de/10001410779
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6
Criminalità e intermediazione finanziaria : economia e diritto
Donato, Luigi
;
Masciandaro, Donato
-
1997
-
1. ed
Persistent link: https://www.econbiz.de/10000958477
Saved in:
7
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
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