Organized crime, money laundering and legal economy: theory and simulations
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Volume (Year): 32 (2011)
Issue (Month): 1 (August)
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- 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.
- Pierre M. Picard & Patrice Pieretti, 2008. "Bank Secrecy, Illicit Money and Offshore Financial Centers," CREA Discussion Paper Series 08-18, Center for Research in Economic Analysis, University of Luxembourg.
- PICARD, Pierre M. & PIERETTI, Patrice, . "Bank secrecy, illicit money and offshore financial centers," CORE Discussion Papers RP 2343, Université catholique de Louvain, Center for Operations Research and Econometrics (CORE).
- 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).
- Donato Masciandaro & ElÃ¶d TakÃ¡ts & Brigitte Unger, 2007. "Black Finance," Books, Edward Elgar Publishing, number 12683.
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25, DIW Berlin, German Institute for Economic Research.
- Brigitte Unger & Gregory Rawlings, 2008. "Competing for criminal money," Global Business and Economics Review, Inderscience Enterprises Ltd, vol. 10(3), pages 331-352.
- Tito Belchior Siva Moreira, 2007. "A Two-Period Model of Money Laundering and Organized Crime," Economics Bulletin, AccessEcon, vol. 11(3), pages 1-5.
- 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.
- 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.
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- 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.
- 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.
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