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International review 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
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Journal of Financial Regulation and Compliance
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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European journal of law and economics
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Federal Reserve Bulletin
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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
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1
A microeconomic foundation for optimal money laundering policies
Imanpour, Maryam
;
Rosenkranz, Stephanie
;
Westbrock, Bastian
- In:
International review of law and economics
60
(
2019
),
pp. 1-8
Persistent link: https://www.econbiz.de/10012298241
Saved in:
2
Cash payment anomalies and money laundering : an econometric analysis of Italian municipalities
Ardizzi, Guerino
;
De Franceschis, Pierpaolo
; …
- In:
International review of law and economics
56
(
2018
),
pp. 105-121
Persistent link: https://www.econbiz.de/10012061445
Saved in:
3
Modeling the money launderer : microtheoretical arguments on anti-money laundering policy
McCarthy, Killian J.
;
Santen, Peter van
;
Fiedler, Ingo
- In:
International review of law and economics
43
(
2015
),
pp. 148-155
Persistent link: https://www.econbiz.de/10011574851
Saved in:
4
Money launderers and tax havens : two sides of the same coin?
Schwarz, Peter
- In:
International review of law and economics
31
(
2011
)
1
,
pp. 37-47
Persistent link: https://www.econbiz.de/10009261187
Saved in:
5
Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk
;
McCarthy, Killian J.
;
Unger, Brigitte
- In:
International review of law and economics
30
(
2010
)
3
,
pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
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