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~isPartOf:"Public finance review : PFR"
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Geldwäsche
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Public finance review : PFR
European journal of law and economics
IMF country report
151
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109
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16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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ECONIS (ZBW)
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela
- In:
European journal of law and economics
55
(
2023
)
2
,
pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
Saved in:
3
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:
4
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
5
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
6
Introduction to the special issue: "The shadow economy, tax evasion, and money laundering"
Alm, James
;
Prinz, Aloys
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 507-509
Persistent link: https://www.econbiz.de/10010235567
Saved in:
7
Special issue: The shadow economy, tax evasion, and money laundering
Alm, James
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10010236308
Saved in:
8
Organized crime, money laundering and legal economy : theory and simulations
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
32
(
2011
)
1
,
pp. 115-142
Persistent link: https://www.econbiz.de/10009261201
Saved in:
9
Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10003805263
Saved in:
10
Money laundering in a two-sector model : using theory for measurement
Argentiero, Amedeo
;
Bagella, Michele
;
Busato, Francesco
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 341-359
Persistent link: https://www.econbiz.de/10003805293
Saved in:
11
Anti-money laundering by international institutions : a preliminary assessment
Arnone, Marco
;
Padoan, Pier Carlo
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 361-386
Persistent link: https://www.econbiz.de/10003805297
Saved in:
12
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
Saved in:
13
Money laundering laws as a political instrument : the social cost of arbitrary money laundering enforcement
Lewisch, Peter
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 405-417
Persistent link: https://www.econbiz.de/10003805300
Saved in:
14
False and reluctant friends? : National money laundering regulation, international compliance and non-cooperative countries
Masciandaro, Donato
- In:
European journal of law and economics
20
(
2005
)
1
,
pp. 17-30
Persistent link: https://www.econbiz.de/10003007345
Saved in:
15
Money laundering : the economics of regulation
Masciandaro, Donato
- In:
European journal of law and economics
7
(
1999
)
3
,
pp. 225-240
Persistent link: https://www.econbiz.de/10001427197
Saved in:
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