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~type_genre:"Amtliche Publikation"
~type_genre:"Article in journal"
~subject:"Italy"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
433
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415
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135
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ECONIS (ZBW)
21
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1
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:
2
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
3
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
4
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:
5
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:
6
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:
7
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
8
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
Saved in:
9
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:
10
The impact of agribusiness crimes on food prices : evidence from Italy
Perone, Gaetano
- In:
Economia politica : journal of analytical and …
37
(
2020
)
3
,
pp. 877-909
Persistent link: https://www.econbiz.de/10012296001
Saved in:
11
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:
12
The Italian CCB reform and usury credit risk : a quantitative analysis
Barone, Raffaella
- In:
Italian economic journal
4
(
2018
)
3
,
pp. 463-496
Persistent link: https://www.econbiz.de/10011956334
Saved in:
13
Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino
;
Petraglia, Carmelo
;
Piacenza, Massimiliano
- In:
Journal of money, credit and banking : JMCB
46
(
2014
)
8
,
pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
Saved in:
14
Implementing the new anti-money laundering directive in Europe : legal and enforcement issues ; the Italian case
Costa, Stefano
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 284-308
Persistent link: https://www.econbiz.de/10003974739
Saved in:
15
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:
16
Putting the crooks out of banking : financial integrity in regulation and supervision ; the Italian case (1991 - 2001)
Donato, Luigi
;
Masciandaro, Donato
- In:
Rivista di politica economica
94
(
2004
)
5/6
,
pp. 163-199
Persistent link: https://www.econbiz.de/10003093989
Saved in:
17
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:
18
Money laundering : the economics of regulation
Masciandaro, Donato
- In:
European journal of law and economics
7
(
1999
)
3
,
pp. 225-240
Persistent link: https://www.econbiz.de/10001427197
Saved in:
19
Lotta al riciclaggio del denaro sporco : una breve panoramica dell'evoluzione legislativa
Belli, Franco
;
Mazzini, Francesco
- In:
Studi e note di economia
(
1998
)
1
,
pp. 43-74
Persistent link: https://www.econbiz.de/10001562369
Saved in:
20
Mercati degli stupefacenti riciclaggio in Italia : analisi teorica ed ipotesi di stima
Masciandaro, Donato
- In:
Rivista internazionale di scienze sociali
104
(
1997
)
1
,
pp. 21-39
Persistent link: https://www.econbiz.de/10001216926
Saved in:
21
Profili economici della legislazione antiriciclaggio
Goisis, Gianandrea
- In:
Rivista internazionale di scienze economiche e …
43
(
1996
)
2
,
pp. 303-330
Persistent link: https://www.econbiz.de/10001200678
Saved in:
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