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Year of publication
Subject
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Geldwäsche 2 Italien 2 Italy 2 Money laundering 2 Bank regulation 1 Bankenregulierung 1 Economic crime 1 Financial sector 1 Finanzsektor 1 Wirtschaftskriminalität 1 money laundering 1 offshore financial flows 1 regulation 1
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Online availability
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Free 1
Type of publication
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Book / Working Paper 3
Type of publication (narrower categories)
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Graue Literatur 2 Non-commercial literature 2
Language
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English 2 Undetermined 1
Author
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Fazio, Antonio G. 2 Cassetta, Alessia 1 Desario, Vincenzo 1 Pauselli, Claudio 1 Rizzica, Lucia 1 Tonello, Marco 1
Institution
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Banca d'Italia International Monetary Fund 440 International Monetary Fund (IMF) 326 Financial Action Task Force 51 Internationaler Währungsfonds 45 Internationaler Währungsfonds / Legal Department 29 World Bank 27 OECD 13 Bundesverband Öffentlicher Banken Deutschlands 12 International Monetary Fund / Legal Dept 12 Weltbank 11 Europäische Kommission 9 USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs 8 European Investment Bank 5 USA / General Accounting Office 5 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 5 Federal Reserve Board (Board of Governors of the Federal Reserve System) 4 Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss 4 Basel Committee on Banking Supervision 3 Caribbean Financial Action Task Force 3 European Parliament / Directorate-General for Internal Policies of the Union 3 Europäische Investitionsbank 3 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 3 Internationaler Währungsfonds / Monetary and Capital Markets Department 3 Organisation for Economic Co-operation and Development 3 School of Economics, Universiteit Utrecht 3 USA / Congress / House of Representatives / Committee on Banking and Financial Services 3 CEPS 2 Centro Argentino de Estudios Internacionales (CAEI) 2 Commonwealth Secretariat 2 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 2 Directorate for Financial, Fiscal and Enterprises Affairs, Organisation de Coopération et de Développement Économiques (OCDE) 2 EIB Group 2 EY 2 Europarat / Ausschuss für Strafrechtsprobleme 2 European Commission / Directorate-General for Financial Stability, Financial Services and Capital Markets Union 2 Europäischer Investitionsfonds 2 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert 2 Financial Intelligence Unit of Sri Lanka 2 GIABA 2
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Published in...
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Questioni di Economia e Finanza (Occasional Papers) 1
Source
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ECONIS (ZBW) 2 RePEc 1
Showing 1 - 3 of 3
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Exploring flows to tax havens through means of a gravity model: evidence from Italy
Cassetta, Alessia; Pauselli, Claudio; Rizzica, Lucia; … - Banca d'Italia - 2014
We exploit a gravity model to study the main determinants of cross-border financial flows and to identify those flows that appear to be abnormally above the predicted value. Our data include all Italian cross-border bank transfers that took place between 2007 and 2010. We find that, other things...
Persistent link: https://www.econbiz.de/10011100369
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Cover Image
The prevention and repression of money laundering in the financial system
Fazio, Antonio G. - 1997
Persistent link: https://www.econbiz.de/10000958004
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Cover Image
Statement by the Governor of the Bank of Italy, Antonio Fazio, and the Deputy Director General, Vincenzo Desario
Fazio, Antonio G.; Desario, Vincenzo - 1994
Persistent link: https://www.econbiz.de/10000899260
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