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~language:"eng"
~person:"Dalla Pellegrina, Lucia"
~type_genre:"Aufsatz in Zeitschrift"
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Dalla Pellegrina, Lucia
Masciandaro, Donato
16
Barone, Raffaella
7
Schneider, Friedrich
7
Unger, Brigitte
7
Ofoeda, Isaac
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Abor, Joshua Yindenaba
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
1
Regional studies : official journal of the Regional Studies Association
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ECONIS (ZBW)
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Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
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:
3
The risk-based approach in the new European anti-money laundering legislation : a law and economics view
Dalla Pellegrina, Lucia
;
Masciandaro, Donato
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 931-952
Persistent link: https://www.econbiz.de/10009488739
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