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Money Laundering: the Economics of Regulation

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  • DONATO MASCIANDARO

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File URL: http://hdl.handle.net/10.1023/A:1008776629651
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Bibliographic Info

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

Volume (Year): 7 (1999)
Issue (Month): 3 (May)
Pages: 225-240

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Handle: RePEc:kap:ejlwec:v:7:y:1999:i:3:p:225-240

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

Related research

Keywords: Crime; money laundering; regulation;

References

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  1. Faini, Riccardo & Giannini, Curzio & Ingrosso, Fulvio, 1992. "Finance and Development: The Case of Southern Italy," CEPR Discussion Papers 674, C.E.P.R. Discussion Papers.
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Citations

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Cited by:
  1. Ricardo Azevedo Araujo & Tito Belchior Silva Moreira, 2012. "An Economic Investigation of Confiscation as a Tool against Money Laundering," Economia, ANPEC - Associação Nacional dos Centros de Pósgraduação em Economia [Brazilian Association of Graduate Programs in Economics], vol. 13(2), pages 271_280.
  2. Fanta, F & Mohsin, H, 2010. "Anti-Money Laundry regulation and Crime: A two-period model of money-in-the-utility-function," MPRA Paper 25773, University Library of Munich, Germany.
  3. Donato Masciandaro, 2005. "False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries," European Journal of Law and Economics, Springer, vol. 20(1), pages 17-30, July.
  4. Amedeo Argentiero & Michele Bagella & Francesco Busato, 2008. "Money laundering in a two-sector model: using theory for measurement," European Journal of Law and Economics, Springer, vol. 26(3), pages 341-359, December.
  5. 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.
  6. Yallwe, Hagos Alem & Buscemi, Antonino, 2011. "Money laundry and financial development," MPRA Paper 32219, University Library of Munich, Germany.
  7. 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.
  8. Andy Thorpe & Catherine Robinson, 2004. "When goliaths clash: US and EU differences over the labeling of food products derived from genetically modified organisms," Agriculture and Human Values, Springer, vol. 21(4), pages 287-298, January.
  9. Vittorio, Daniele, 2009. "Organized crime and regional development. A review of the Italian case," MPRA Paper 16547, University Library of Munich, Germany.
  10. Patrycja Chodnicka, 2012. "Geographical Risk Of Money Laundering In The European Banking System," Oeconomia Copernicana, Polskie Towarzystwo Ekonomiczne Oddzial w Toruniu, Wydzial Nauk Ekonomicznych i Zarzadzania UMK, vol. 3, pages 103-123.
  11. Luiz Humberto Cavalcante Veiga & Joaquim Pinto de Andrade & André Luiz Rossi de Oliveira, 2006. "Money Laundering, Corruption And Growth: An Empirical Rationale For A Global Convergence On Anti-Money Laundering Regulation," Anais do XXXIV Encontro Nacional de Economia [Proceedings of the 34th Brazilian Economics Meeting] 72, ANPEC - Associação Nacional dos Centros de Pósgraduação em Economia [Brazilian Association of Graduate Programs in Economics].
  12. 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, College of Business, and College of Finance, Feng Chia University, Taichung, Taiwan, vol. 12(2), pages 97-120, December.

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