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Anti-money laundering by international institutions: a preliminary assessment

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  • Marco Arnone
  • Pier Padoan

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  • Marco Arnone & Pier Padoan, 2008. "Anti-money laundering by international institutions: a preliminary assessment," European Journal of Law and Economics, Springer, vol. 26(3), pages 361-386, December.
    • Handle: RePEc:kap:ejlwec:v:26:y:2008:i:3:p:361-386
    DOI: 10.1007/s10657-008-9069-3
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    References listed on IDEAS

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    1. World Bank, 2005. "The World Bank Annual Report 2005," World Bank Publications - Books, The World Bank Group, number 7537, December.
    2. Mrs. Oana M Croitoru & Mr. R. B. Johnston, 2005. "The Impact of Terrorism on Financial Markets," IMF Working Papers 2005/060, International Monetary Fund.
    3. Donato Masciandaro & María J. Nieto & Henriëtte Prast, 2007. "Financial governance of banking supervision," Working Papers 0725, Banco de España.
    4. Alessandro Gambini & Mr. Salim M. Darbar & Mr. Marco Arnone, 2007. "Banking Supervision: Quality and Governance," IMF Working Papers 2007/082, International Monetary Fund.
    5. Donato Masciandaro & Marc Quintyn (ed.), 2007. "Designing Financial Supervision Institutions," Books, Edward Elgar Publishing, number 12684.
    6. Edwin M. Truman & Peter Reuter, 2004. "Chasing Dirty Money: The Fight Against Anti-Money Laundering," Peterson Institute Press: All Books, Peterson Institute for International Economics, number 381, October.
    Full references (including those not matched with items on IDEAS)

    Citations

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    Cited by:

    1. Marius Eugen Radu, 2016. "Perfect Tax Haven between Myth and Truth," Knowledge Horizons - Economics, Faculty of Finance, Banking and Accountancy Bucharest,"Dimitrie Cantemir" Christian University Bucharest, vol. 8(1), pages 93-95, March.
    2. Raffaella Barone & Donato Masciandaro, 2011. "Organized crime, money laundering and legal economy: theory and simulations," European Journal of Law and Economics, Springer, vol. 32(1), pages 115-142, August.
    3. Arnoldo R. Camacho, 2013. "Modelling the Risk Profiles of Clients in the Fight Against Money Laundering and Terrorism Financing," International Journal of Business and Economics, School of Management Development, Feng Chia University, Taichung, Taiwan, vol. 12(2), pages 97-120, December.
    4. Hernando Bayona-Rodríguez & Catherine Rodríguez & J. Sebastián Melo, 2017. "Financial inclusion of the poor and money laundering indicators: empirical evidence for Colombia," Documentos CEDE 15600, Universidad de los Andes, Facultad de Economía, CEDE.

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    More about this item

    Keywords

    Anti-money laundering; International institutions; K4;
    All these keywords.

    JEL classification:

    • K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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