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person:"Hauser-Gerharter, Martina"
~person:"Dalla Pellegrina, Lucia"
~subject:"Type-I error"
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Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
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2
Are bankers crying wolves? : the risk-based approach in money laundering regulation and its effects
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
-
2020
Persistent link: https://www.econbiz.de/10012319698
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