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subject:"Criminal policy"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~subject:"Welt"
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
IMF country report
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European journal of law and economics
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BAFFI CAREFIN Centre Research Paper
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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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
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