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~isPartOf:"European journal of law and economics"
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12
Money laundering
12
Theorie
4
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4
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4
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4
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3
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3
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Masciandaro, Donato
4
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1
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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
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6
Risiko-Manager / Special
6
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6
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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
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Journal of financial regulation and compliance
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ECONIS (ZBW)
12
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1
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
Saved in:
2
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
Saved in:
3
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
Saved in:
4
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
Saved in:
5
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
Saved in:
6
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
Saved in:
7
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
Saved in:
8
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
Saved in:
9
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
Saved in:
10
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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