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subject:"Criminal policy"
~accessRights:"restricted"
~person:"Masciandaro, Donato"
~subject:"Crime"
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Masciandaro, Donato
Alhosani, Waleed
2
Barone, Raffaella
2
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1
Allen, Daren
1
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1
Bartolozzi, D.
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The accounting review : a publication of the American Accounting Association
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Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
Organized crime and firms' financial statements : evidence from criminal investigations in Italy
Bianchi, Pietro A.
;
Marra, Antonio
;
Masciandaro, Donato
; …
- In:
The accounting review : a publication of the American …
97
(
2022
)
3
,
pp. 76-106
Persistent link: https://www.econbiz.de/10013332608
Saved in:
3
Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Saved in:
4
Cryptocurrency or usury? Crime and alternative money laundering techniques
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
47
(
2019
)
2
,
pp. 233-254
Persistent link: https://www.econbiz.de/10012311377
Saved in:
5
Drug trafficking, money laundering and the business cycle : does secular stagnation include crime?
Barone, Raffaella
;
Delle Side, Domenico
;
Masciandaro, Donato
- In:
Metroeconomica : international review of economics
69
(
2018
)
2
,
pp. 409-426
Persistent link: https://www.econbiz.de/10011969241
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