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~person:"Gara, Mario"
~subject:"Wirtschaftskriminalität"
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Search: subject_exact:"Geldwäsche"
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Wirtschaftskriminalität
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Gara, Mario
Masciandaro, Donato
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
1
Questioni di economia e finanza
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ECONIS (ZBW)
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Magic mirror in my hand ... : how trade mirror statistics can help us detect illegal financial flows
Gara, Mario
;
Giammatteo, Michele
;
Tosti, Enrico
-
2018
Persistent link: https://www.econbiz.de/10011928849
Saved in:
2
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
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