Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Guerino Ardizzi; Carmelo Petraglia; Massimiliano Piacenza; Friedrich Schneider; Gilberto Turati
| Year of publication: |
2014
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|---|---|
| Authors: | Ardizzi, Guerino ; Petraglia, Carmelo ; Piacenza, Massimiliano ; Schneider, Friedrich ; Turati, Gilberto |
| Published in: |
Journal of money, credit and banking : JMCB. - Malden, Mass. [u.a.] : Wiley-Blackwell, ISSN 0022-2879, ZDB-ID 218362-6. - Vol. 46.2014, 8, p. 1555-1590
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| Subject: | money laundering | enterprise syndicate | power syndicate | shadow economy | cash in-flows | banking regulation | Geldwäsche | Money laundering | Italien | Italy | Schattenwirtschaft | Underground economy | Bankenregulierung | Bank regulation | Finanzsektor | Financial sector | Welt | World |
| Extent: | graph. Darst. |
|---|---|
| Type of publication: | Article |
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10010470107