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

  • Raffaella Barone


  • Donato Masciandaro


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

Volume (Year): 32 (2011)
Issue (Month): 1 (August)
Pages: 115-142

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Handle: RePEc:kap:ejlwec:v:32:y:2011:i:1:p:115-142
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  1. Tito Belchior Siva Moreira, 2007. "A Two-Period Model of Money Laundering and Organized Crime," Economics Bulletin, AccessEcon, vol. 11(3), pages 1-5.
  2. 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.
  3. Elöd Takáts, 2007. "A Theory of “Crying Wolfâ€: The Economics of Money Laundering Enforcement," IMF Working Papers 07/81, International Monetary Fund.
  4. 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.
  5. 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.
  6. 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.
  7. Alberto E. Chong & Florencio López-de-Silanes, 2007. "Money Laundering and its Regulation," IDB Publications (Working Papers) 6726, Inter-American Development Bank.
  8. 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.
  9. Brigitte Unger & Gregory Rawlings, 2008. "Competing for criminal money," Global Business and Economics Review, Inderscience Enterprises Ltd, vol. 10(3), pages 331-352.
  10. Friedrich Schneider & Ursula Windischbauer, 2010. "Money Laundering: Some Facts," Economics of Security Working Paper Series 25, DIW Berlin, German Institute for Economic Research.
  11. 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.
  12. 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.
  13. repec:ebl:ecbull:v:11:y:2007:i:3:p:1-5 is not listed on IDEAS
  14. Schneider, Friedrich G., 2007. "Shadow Economies and Corruption All Over the World: New Estimates for 145 Countries," Economics - The Open-Access, Open-Assessment E-Journal, Kiel Institute for the World Economy, vol. 1, pages 1-66.
  15. 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.
  16. Donato Masciandaro, 1999. "Money Laundering: the Economics of Regulation," European Journal of Law and Economics, Springer, vol. 7(3), pages 225-240, May.
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