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Year of publication
Subject
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Geldwäsche 12 Money laundering 12 Theorie 4 Theory 4 Welt 4 World 4 Criminal policy 3 Economics of crime 3 Kriminalitätsökonomik 3 Kriminalpolitik 3 Austria 2 Economic crime 2 Estimation 2 Italien 2 Italy 2 Law enforcement 2 Rechtsdurchsetzung 2 Regulation 2 Regulierung 2 Schätzung 2 Wirtschaftskriminalität 2 Österreich 2 1980-1990 1 1981-2001 1 1994-2007 1 2004-2009 1 Anti-money laundering 1 Anti-money laundering regulation 1 Antitrust 1 Antitrust law 1 Banking 1 Capacity 1 Collusion 1 Compliance 1 Compliance management 1 Compliance-Management 1 Corporate liability 1 Corruption 1 Crime 1 Cross-border money laundering flows 1
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Online availability
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Undetermined 3 Free 1
Type of publication
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Article 11 Book / Working Paper 1
Type of publication (narrower categories)
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Article in journal 12 Aufsatz in Zeitschrift 12 Case study 1 Collection of articles of several authors 1 Fallstudie 1 Sammelwerk 1
Language
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English 12
Author
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Masciandaro, Donato 4 Barone, Raffaella 2 Argentiero, Amedeo 1 Arnone, Marco 1 Auriol, Emmanuelle 1 Bagella, Michele 1 Brennan, H. Geoffrey 1 Busato, Francesco 1 D'Avino, Carmela 1 Hjelmeng, Erling 1 Lewisch, Peter 1 Padoan, Pier Carlo 1 Reheul, Anne-Mie 1 Schneider, Friedrich 1 Søreide, Tina 1 Van Caneghem, Tom 1 Windischbauer, Ursula 1
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Published in...
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European journal of law and economics Journal of Money Laundering Control 374 IMF Staff Country Reports 319 IMF country report 152 IMF staff country report 114 Journal of Financial Crime 92 Journal of economic criminology 20 Policy Papers 19 Journal of Financial Regulation and Compliance 18 IMF Working Papers 14 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research 13 Journal of Investment Compliance 12 Journal of banking regulation 12 Journal of financial regulation and compliance : an international journal 11 FATF report 10 Quaderni dell'antiriciclaggio 9 Federal Reserve Bulletin 8 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 8 Global Business and Economics Review 8 Journal of payments strategy & systems 8 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 8 The journal of investment compliance 8 WPg : Kompetenz schafft Vertrauen 8 BAFFI CAREFIN Centre Research Paper 7 IMF working papers 7 Financial market trends 6 Risiko-Manager / Special 6 Risks : open access journal 6 Springer eBook Collection 6 SpringerLink / Bücher 6 Theoretical and Applied Economics 6 CESifo Working Paper 5 Cogent economics & finance 5 Economic and financial crime, sustainability and good governance 5 Finance India : the quarterly journal of Indian Institute of Finance 5 Global business & economics review 5 International review of law and economics 5 Journal of financial regulation and compliance 5 Kom / Kommission der Europäischen Gemeinschaften 5 MPRA Paper 5
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Source
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ECONIS (ZBW) 12
Showing 1 - 10 of 12
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - In: European journal of law and economics 56 (2023) 2, pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
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To comply, or not to comply : the question is why
Reheul, Anne-Mie; Van Caneghem, Tom - In: European journal of law and economics 58 (2024) 1, pp. 21-46
Persistent link: https://www.econbiz.de/10015079764
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Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela - In: European journal of law and economics 55 (2023) 2, pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
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Cryptocurrency or usury? Crime and alternative money laundering techniques
Barone, Raffaella; Masciandaro, Donato - In: European journal of law and economics 47 (2019) 2, pp. 233-254
Persistent link: https://www.econbiz.de/10012311377
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Organized crime, money laundering and legal economy : theory and simulations
Barone, Raffaella; Masciandaro, Donato - In: European journal of law and economics 32 (2011) 1, pp. 115-142
Persistent link: https://www.econbiz.de/10009261201
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Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey (contributor) - 2008
Persistent link: https://www.econbiz.de/10003805263
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Money laundering in a two-sector model : using theory for measurement
Argentiero, Amedeo; Bagella, Michele; Busato, Francesco - In: European journal of law and economics 26 (2008) 3, pp. 341-359
Persistent link: https://www.econbiz.de/10003805293
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Anti-money laundering by international institutions : a preliminary assessment
Arnone, Marco; Padoan, Pier Carlo - In: European journal of law and economics 26 (2008) 3, pp. 361-386
Persistent link: https://www.econbiz.de/10003805297
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Money laundering : some facts
Schneider, Friedrich; Windischbauer, Ursula - In: European journal of law and economics 26 (2008) 3, pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
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Money laundering laws as a political instrument : the social cost of arbitrary money laundering enforcement
Lewisch, Peter - In: European journal of law and economics 26 (2008) 3, pp. 405-417
Persistent link: https://www.econbiz.de/10003805300
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