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subject:"Criminal policy"
~isPartOf:"International journal of disclosure and governance"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~subject:"Bank"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
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Dalla Pellegrina, Lucia
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Gara, Mario
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Masciandaro, Donato
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International journal of disclosure and governance
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Journal of banking regulation
5
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Journal of payments strategy & systems
3
Research in international business and finance
3
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Journal of financial management and analysis : international review of finance
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Analele Universităţii Dunărea de Jos Galaţi / 1
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Asian journal of accounting & governance
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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Business ethics : a European review
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Cambridge journal of economics
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Der Schweizer Treuhänder : Monatsschrift für Wirtschaftsprüfung, Rechnungswesen, Unternehmens- und Steuerberatung ; offizielles Organ der Treuhand-Kammer
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EUSECON policy briefing
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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
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
Saved in:
3
Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
13
(
2016
)
2
,
pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
Saved in:
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