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False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries

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  • Donato Masciandaro

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File URL: http://hdl.handle.net/10.1007/s10657-005-1012-2
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Bibliographic Info

Article provided by Springer in its journal European Journal of Law and Economics.

Volume (Year): 20 (2005)
Issue (Month): 1 (July)
Pages: 17-30

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Handle: RePEc:kap:ejlwec:v:20:y:2005:i:1:p:17-30

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Web page: http://www.springerlink.com/link.asp?id=100264

Related research

Keywords: money laundering regulation; black lists; non-cooperative countries;

References

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  1. Marie Bohatá & Martina Pechová, 1999. "Corporate governance," Politická ekonomie, University of Economics, Prague, vol. 1999(5).
  2. Luca Errico & Alberto Musalem Borrero, 1999. "Offshore Banking," IMF Working Papers 99/5, International Monetary Fund.
  3. Boeschoten, Willem C & Fase, Martin M G, 1992. "The Demand for Large Bank Notes," Journal of Money, Credit and Banking, Blackwell Publishing, vol. 24(3), pages 319-37, August.
  4. Hans-Werner Sinn & Frank Westermann, 2001. "Why Has the Euro Been Falling?," CESifo Working Paper Series 493, CESifo Group Munich.
  5. Gary S. Becker, 1974. "Crime and Punishment: An Economic Approach," NBER Chapters, in: Essays in the Economics of Crime and Punishment, pages 1-54 National Bureau of Economic Research, Inc.
  6. Romano, Roberta, 1985. "Law as a Product: Some Pieces of the Incorporation Puzzle," Journal of Law, Economics and Organization, Oxford University Press, vol. 1(2), pages 225-83, Fall.
  7. Donato Masciandaro, 1999. "Money Laundering: the Economics of Regulation," European Journal of Law and Economics, Springer, vol. 7(3), pages 225-240, May.
  8. Yaniv, Gideon, 1994. "Taxation and Dirty Money Laundering," Public Finance = Finances publiques, , vol. 49(Supplemen), pages 40-51.
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Citations

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Cited by:
  1. PICARD, Pierre & PIERETTI, Patrice, 2010. "Bank secrecy, illicit money and offshore financial centers," CORE Discussion Papers 2010018, Université catholique de Louvain, Center for Operations Research and Econometrics (CORE).
  2. International Monetary Fund, 2011. "Compliance with the AM+L4776L/CFT International Standard," IMF Working Papers 11/177, International Monetary Fund.
  3. Donato Masciandaro, 2008. "Offshore financial centres: the political economy of regulation," European Journal of Law and Economics, Springer, vol. 26(3), pages 307-340, December.
  4. repec:idb:brikps:81941 is not listed on IDEAS
  5. Gnutzmann, Hinnerk & McCarthy, Killian J. & Unger, Brigitte, 2010. "Dancing with the devil: Country size and the incentive to tolerate money laundering," International Review of Law and Economics, Elsevier, vol. 30(3), pages 244-252, September.
  6. Schwarz, Peter, 2011. "Money launderers and tax havens: Two sides of the same coin?," International Review of Law and Economics, Elsevier, vol. 31(1), pages 37-47, March.

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