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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, R. & Galli, G. & Giannini, C., 1992. "Finance and Development : the Case of Southern Italy," Papers 170, Banca Italia - Servizio di Studi.
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Citations

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Cited by:
  1. 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].
  2. 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.
  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," CEIS Research Paper 128, Tor Vergata University, CEIS, revised 09 Sep 2008.
  5. 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.
  6. Vittorio, Daniele, 2009. "Organized crime and regional development. A review of the Italian case," MPRA Paper 16547, University Library of Munich, Germany.
  7. 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.
  8. 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.
  9. Buscemi, Antonino & Yallwe, Alem Hagos, 2011. "Money laundry and financial development," MPRA Paper 33089, University Library of Munich, Germany, revised Jul 2011.

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