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ECONIS (ZBW)
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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:
2
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
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3
Anti-money laundering regulation and crime : a two-period model of money-in-the-utility-function
Fanta, Fassil
;
Mohsin, Hasan Mohammad
- In:
Journal of economic cooperation & development
32
(
2011
)
3
,
pp. 1-20
Persistent link: https://www.econbiz.de/10009544460
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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
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5
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
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6
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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7
Partnering capacity in white-collar public-private partnerships
Walther, Mario
-
2009
Persistent link: https://www.econbiz.de/10003810352
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8
Public good theory and the 'added value' of the EU's counterterrorism policy
Bossong, Raphael
-
2011
Persistent link: https://www.econbiz.de/10008936870
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9
Partnerstwo publiczno-prywatne i świadczenie usług publicznych
Lissowski, Olgierd
-
2012
Persistent link: https://www.econbiz.de/10009672642
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10
Financial sector development, anti-money laundering regulations and economic growth
Ofoeda, Isaac
;
Agbloyor, Elikplimi Komla
;
Abor, Joshua …
- In:
International journal of emerging markets
19
(
2024
)
1
,
pp. 191-210
Persistent link: https://www.econbiz.de/10014464133
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