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Economics and Politics in Designing Supervision : The Case of the FIUs Against Money Laundering
Masciandaro, Donato - 2014
In the last years, the design of supervision against money laundering has become increasingly essential in agendas of governments through the creation of specialized agencies: the Financial Intelligence Units (FIUs). The economics of Anti Money Laundering (AML) suggested that the Financial model...
Persistent link: https://www.econbiz.de/10013050548
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Reforming regulation and supervision in Europe : five missing lessons from the financial crisis
Masciandaro, Donato - In: Intereconomics : review of European economic policy 45 (2010) 5, pp. 293-296
Persistent link: https://www.econbiz.de/10009663821
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Reforming regulation and supervision in Europe : five missing lessons from the financial crisis
Masciandaro, Donato - In: Intereconomics : review of European economic policy 45 (2010) 5, pp. 293-296
Persistent link: https://www.econbiz.de/10015104905
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La Banca Centrale Europea : aspetti macroeconomici ed istituzionali
Bisin, Alberto; Masciandaro, Donato - 1989
Persistent link: https://www.econbiz.de/10000776601
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The evolution of European Central Bank independence : an updating of the Masciandaro and Spinelli index
Tavelli, Henry; Tullio, Giuseppe; Spinelli, Franco - In: Scottish journal of political economy : the journal of … 45 (1998) 3, pp. 341-344
Persistent link: https://www.econbiz.de/10001249091
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Delors' ESCB and central bank independence
Bruni, Franco - In: De pecunia 2 (1990) 2, pp. 209-225
Persistent link: https://www.econbiz.de/10001108615
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Evaluating central bank independence : theoretical issues and European perspectives
Bruni, Franco - In: Rivista internazionale di scienze sociali 99 (1991) 1, pp. 93-117
Persistent link: https://www.econbiz.de/10001138843
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Il governo delle banche in Italia
Bagella, Michele (contributor); Riolo, Franco (contributor);  … - 1999
Persistent link: https://www.econbiz.de/10001408996
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Settimo rapporto sul sistema finanziario italiano
Bracchi, Giampio (contributor);  … - 2002
Persistent link: https://www.econbiz.de/10001795314
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La competitività dell'industria bancaria : intermediari e regole nel mercato italiano ed europeo
Bracchi, Giampio (contributor);  … - 2004 - 1. ed
Persistent link: https://www.econbiz.de/10002485166