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~subject:"Italy"
~type_genre:"Amtliche Publikation"
~type_genre:"Article in journal"
~type_genre:"Book section"
~type_genre:"Graue Literatur"
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Search: subject_exact:"Geldwäsche"
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1
Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato
;
Barone, Raffaella
-
2023
Persistent link: https://www.econbiz.de/10014479332
Saved in:
2
Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
3
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
4
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
5
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
6
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
7
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
8
Are bankers crying wolves? : the risk-based approach in money laundering regulation and its effects
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
-
2020
Persistent link: https://www.econbiz.de/10012319698
Saved in:
9
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
10
Does money laundering inflate residential house prices? : evidence from the Italian provincial markets
Novaro, Riccardo
;
Piacenza, Massimiliano
;
Turati, Gilberto
- In:
Kyklos : international review for social sciences
75
(
2022
)
4
,
pp. 672-691
Persistent link: https://www.econbiz.de/10013382483
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