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The risk-based approach in the new European anti-money laundering legislation : a law and economics view

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 931-952

Persistent link: https://www.econbiz.de/10009488739

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

New Advantages of Tying Oneâ€™s Hands: Banking Supervision, Monetary Policy and Central Bank Independence

Pellegrina, Lucia Dalla; Masciandaro, Donato; Pansini, … - In: Handbook of Central Banking, Financial Regulation and …

This stimulating and original Handbook offers an updated and systematic discussion of the relationship between central banks, financial regulation and supervision after the global financial crisis.

Persistent link: https://www.econbiz.de/10011182825

Politicians, central banks, and the shape of financial supervision architectures

Pellegrina, Lucia Dalla; Masciandaro, Donato - In: Journal of Financial Regulation and Compliance 16 (2008) November, pp. 290-317

Purpose – This paper aims to investigate the role of the quality of government on financial supervisory structures in different countries. Design/methodology/approach – The objectives are pursued by means of econometric tools based on probit and multinomial logit techniques. Findings – It...

Persistent link: https://www.econbiz.de/10004987636

Politicians, central banks, and the shape of financial supervision architectures

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Journal of Financial Regulation and Compliance 16 (2008) 4, pp. 290-317

Persistent link: https://www.econbiz.de/10014870111

The risk-based approach in the new European anti-money laundering legislation : a law and economics view

Dalla Pellegrina, Lucia; Masciandaro, Donato - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 931-952

Persistent link: https://www.econbiz.de/10009948254

Female participation and financial performance of microfinance institutions : Evidence from transition economies

Md Aslam Mia; Dalla Pellegrina, Lucia; Wong, Wai‐Yan - In: Development Policy Review (2021)

Persistent link: https://www.econbiz.de/10012809430

Financial and social sustainability in the European microfinance sector

Dalla Pellegrina, Lucia; Diriker, Damla; Landoni, Paolo; … - In: Small business economics : an international journal 63 (2024) 3, pp. 1249-1292

Persistent link: https://www.econbiz.de/10015179417

Securities class actions : a helping hand for bank regulators in trouble?

Dalla Pellegrina, Lucia; Saraceno, Margherita - In: Review of law and economics : publ. in cooperation with … 7 (2011) 1, pp. 219-247

Persistent link: https://www.econbiz.de/10009489144

Can shareholder litigation discipline CEO bonuses in the financial sector? : the role of securities class actions

Dalla Pellegrina, Lucia; Saraceno, Margherita - In: Economic notes : economic review of Banca Monte dei … 45 (2016) 1, pp. 3-36

Persistent link: https://www.econbiz.de/10011441787