Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno
| Year of publication: |
2023
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|---|---|
| Authors: | Dalla Pellegrina, Lucia ; Di Maio, Giorgio ; Masciandaro, Donato ; Saraceno, Margherita |
| Published in: |
Italian economic journal : official peer-reviewed journal of the Italian Economic Association. - Berlin [u.a.] : Springer, ISSN 2199-3238, ZDB-ID 2806643-1. - Vol. 9.2023, 2, p. 587-615
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| Subject: | Anti-money laundering | Suspicious transaction reporting | Reportingtest | Type-I error | Type-II error | Deterrence | Italy | Geldwäsche | Money laundering | Italien | Kriminalpolitik | Criminal policy | Statistischer Fehler | Statistical error | Kriminalitätsökonomik | Economics of crime |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.1007/s40797-022-00195-2 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014335237