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~person:"Masciandaro, Donato"
~type_genre:"Article in journal"
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Geldwäsche
10
Money laundering
10
Theorie
6
Theory
6
Economic crime
5
Organisierte Kriminalität
5
Organized crime
5
Wirtschaftskriminalität
5
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4
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4
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4
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money laundering
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Article in journal
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8
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4
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Masciandaro, Donato
Friehe, Tim
28
Gottschalk, Petter
28
Garoupa, Nuno
27
Levitt, Steven D.
25
Miceli, Thomas J.
23
Machin, Stephen
22
Mungan, Murat C.
19
Buonanno, Paolo
17
Hjalmarsson, Randi
17
Mocan, Naci
16
Eling, Martin
15
Zenou, Yves
15
Baumann, Florian
13
Ludwig, Jens
12
Pinotti, Paolo
12
Entorf, Horst
11
Tekin, Erdal
11
Benson, Bruce L.
10
Montolio, Daniel
10
Smyth, Russell
10
Bell, Brian
9
Donohue, John J.
9
Gius, Mark P.
9
Leeson, Peter T.
9
Lott, John R.
9
Raphael, Steven
9
Allen, W. David
8
Cohen, Mark A.
8
Cook, Philip J.
8
DeAngelo, Gregory
8
Galbiati, Roberto
8
Immordino, Giovanni
8
Karpoff, Jonathan M.
8
Lindquist, Matthew J.
8
Mastrobuoni, Giovanni
8
Sabia, Joseph J.
8
Smith, Robert
8
Soares, Rodrigo Reis
8
Tabbach, Avraham D.
8
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European journal of law and economics
4
Rivista internazionale di scienze sociali
2
Economia e politica industriale
1
International review of economics & finance : IREF
1
Metroeconomica : international review of economics
1
Rassegna economica : rivista internazionale di economia e territorio
1
Regional studies : official journal of the Regional Studies Association
1
The accounting review : a publication of the American Accounting Association
1
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ECONIS (ZBW)
12
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1
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
Organized
crime
and firms' financial statements : evidence from criminal investigations in Italy
Bianchi, Pietro A.
;
Marra, Antonio
;
Masciandaro, Donato
; …
- In:
The accounting review : a publication of the American …
97
(
2022
)
3
,
pp. 76-106
Persistent link: https://www.econbiz.de/10013332608
Saved in:
3
Organized
crime
, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Saved in:
4
Reati, mercato, moneta e Stato : l'analisi economica del crimine in Italia
Masciandaro, Donato
- In:
Rivista internazionale di scienze sociali
108
(
2000
)
1
,
pp. 95-157
Persistent link: https://www.econbiz.de/10001562502
Saved in:
5
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:
6
Drug trafficking, money laundering and the business cycle : does secular stagnation include
crime
?
Barone, Raffaella
;
Delle Side, Domenico
;
Masciandaro, Donato
- In:
Metroeconomica : international review of economics
69
(
2018
)
2
,
pp. 409-426
Persistent link: https://www.econbiz.de/10011969241
Saved in:
7
Criminalità organizzata ed economia d'impresa in Italia
Masciandaro, Donato
- In:
Economia e politica industriale
27
(
2000
)
105
,
pp. 181-204
Persistent link: https://www.econbiz.de/10001515659
Saved in:
8
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:
9
Economia illegale, riciclaggio e sistema bancario e finanziario meridionale
Masciandaro, Donato
- In:
Rassegna economica : rivista internazionale di economia …
60
(
1996
)
2
,
pp. 415-452
Persistent link: https://www.econbiz.de/10001209100
Saved in:
10
False and reluctant friends? : National money laundering regulation, international compliance and non-cooperative countries
Masciandaro, Donato
- In:
European journal of law and economics
20
(
2005
)
1
,
pp. 17-30
Persistent link: https://www.econbiz.de/10003007345
Saved in:
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