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Organized crime, money laundering and legal economy: theory and simulations

Author

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  • Raffaella Barone

    ()

  • Donato Masciandaro

    ()

Abstract

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Suggested Citation

  • 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.
  • Handle: RePEc:kap:ejlwec:v:32:y:2011:i:1:p:115-142
    DOI: 10.1007/s10657-010-9203-x
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    References listed on IDEAS

    as
    1. Donato Masciandaro & Elöd Takáts & Brigitte Unger, 2007. "Black Finance," Books, Edward Elgar Publishing, number 12683.
    2. Brigitte Unger & Gregory Rawlings, 2008. "Competing for criminal money," Global Business and Economics Review, Inderscience Enterprises Ltd, vol. 10(3), pages 331-352.
    3. Picard, Pierre M. & Pieretti, Patrice, 2011. "Bank secrecy, illicit money and offshore financial centers," Journal of Public Economics, Elsevier, vol. 95(7-8), pages 942-955, August.
    4. Friedrich Schneider & Ursula Windischbauer, 2008. "Money laundering: some facts," European Journal of Law and Economics, Springer, vol. 26(3), pages 387-404, December.
    5. 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.
    6. 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.
    7. Dalla Pellegrina Lucia & Masciandaro Donato, 2009. "The Risk-Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View," Review of Law & Economics, De Gruyter, vol. 5(2), pages 931-952, December.
    8. Raffaella Barone & Donato Masciandaro, 2008. "Worldwide anti-money laundering regulation: estimating the costs and benefits," Global Business and Economics Review, Inderscience Enterprises Ltd, vol. 10(3), pages 243-264.
    9. Alberto Chong & Florencio Lopez-De-Silanes, 2015. "Money Laundering and Its Regulation," Economics and Politics, Wiley Blackwell, vol. 27(1), pages 78-123, March.
    10. Tito Belchior Siva Moreira, 2007. "A Two-Period Model of Money Laundering and Organized Crime," Economics Bulletin, AccessEcon, vol. 11(3), pages 1-5.
    11. Walker John & Unger Brigitte, 2009. "Measuring Global Money Laundering: "The Walker Gravity Model"," Review of Law & Economics, De Gruyter, vol. 5(2), pages 821-853, December.
    12. 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.
    13. Bagella Michele & Busato Francesco & Argentiero Amedeo, 2009. "Money Laundering in a Microfounded Dynamic Model: Simulations for the U.S. and the EU-15 Economies," Review of Law & Economics, De Gruyter, vol. 5(2), pages 879-902, December.
    14. repec:ebl:ecbull:v:11:y:2007:i:3:p:1-5 is not listed on IDEAS
    15. Előd Takáts, 2011. "A Theory of "Crying Wolf" : The Economics of Money Laundering Enforcement," Journal of Law, Economics, and Organization, Oxford University Press, vol. 27(1), pages 32-78.
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    Citations

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    Cited by:

    1. Guerino Ardizzi & Carmelo Petraglia & Massimiliano Piacenza & Friedrich Schneider & Gilberto Turati, 2013. "Money Laundering as a Financial Sector Crime - A New Approach to Measurement, with an Application to Italy," CESifo Working Paper Series 4127, CESifo Group Munich.

    More about this item

    Keywords

    Organized crime; Money laundering; Shadow economy; G28; F30; F33; F42; K14; K23;

    JEL classification:

    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • F30 - International Economics - - International Finance - - - General
    • F33 - International Economics - - International Finance - - - International Monetary Arrangements and Institutions
    • F42 - International Economics - - Macroeconomic Aspects of International Trade and Finance - - - International Policy Coordination and Transmission
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K23 - Law and Economics - - Regulation and Business Law - - - Regulated Industries and Administrative Law

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