Cryptocurrency or usury? Crime and alternative money laundering techniques
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DOI: 10.1007/s10657-019-09609-6
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- Raffaella Barone & Donato Masciandaro, 2018. "Cryptocurrency Or Usury? Crime And Alternative Money Laundering Techniques," BAFFI CAREFIN Working Papers 18101, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
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Citations
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Cited by:
- Bhimani, Alnoor & Hausken, Kjell & Arif, Sameen, 2022.
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Technological Forecasting and Social Change, Elsevier, vol. 181(C).
- Bhimani, Alnoor & Hausken, Kjell & Arif, Sameen, 2022. "Do national development factors affect cryptocurrency adoption?," LSE Research Online Documents on Economics 115237, London School of Economics and Political Science, LSE Library.
- Muneer M. Alshater & Mayank Joshipura & Rim El Khoury & Nohade Nasrallah, 2023. "Initial Coin Offerings: a Hybrid Empirical Review," Small Business Economics, Springer, vol. 61(3), pages 891-908, October.
- Donato Masciandaro, 2023. "Politicians, Trust, Financial Literacy and Financial Education: When Do Politicians Care?," BAFFI CAREFIN Working Papers 23208, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
- Pavel Ciaian & Andrej Cupak & Pirmin Fessler & d'Artis Kancs, 2022.
"Environmental-Social-Governance Preferences and the Holding of Crypto-Assets,"
EERI Research Paper Series
EERI RP 2022/07, Economics and Econometrics Research Institute (EERI), Brussels.
- Pavel Ciaian & Andrej Cupak & Pirmin Fessler & d'Artis Kancs, 2022. "Environmental-Social-Governance Preferences and Investments in Crypto-Assets (Pavel Ciaian, Andrej Cupak, Pirmin Fessler, d’Artis Kancs)," Working Papers 243, Oesterreichische Nationalbank (Austrian Central Bank).
- Pavel Ciaian & Andrej Cupak & Pirmin Fessler & d'Artis Kancs, 2022. "Environmental-Social-Governance Preferences and Investments in Crypto-Assets," Papers 2206.14548, arXiv.org.
- Pavel Ciaian & Andrej Cupak & Pirmin Fessler & d’Artis Kancs, 2022. "Environmental and Social Preferences and Investments in Crypto-Assets," JRC Research Reports JRC129919, Joint Research Centre.
- Lucia Dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2020. "Are Bankers "Crying Wolf"? The Risk-Based Approach to Money-Laundering Regulation and its Effects," Working Papers 444, University of Milano-Bicocca, Department of Economics, revised Feb 2021.
- Carolina Guerini & Donato Masciandaro, 2023. "Financial Education between Market and State: Private Commitment, Conflicts of Interest and Public Certification," BAFFI CAREFIN Working Papers 23213, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
- Zoltan Ban & Jan Lansky & Stanislava Mildeova & Petr Tesar, 2019. "A Probe Survey of Bitcoin Transactions Through Analysis of Advertising in an On-Line Discussion Forum," Acta Informatica Pragensia, Prague University of Economics and Business, vol. 2019(2), pages 112-131.
- Giulio Soana, 2022. "Regulating cryptocurrencies checkpoints: Fighting a trench war with cavalry?," Economic Notes, Banca Monte dei Paschi di Siena SpA, vol. 51(1), February.
- Lucia Pellegrina & Giorgio Maio & Donato Masciandaro & Margherita Saraceno, 2023. "Are Bankers “Crying Wolf”? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case," Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti, Springer;Società Italiana degli Economisti (Italian Economic Association), vol. 9(2), pages 587-615, July.
- Giancarlo Giudici & Saman Adhami, 2019. "The impact of governance signals on ICO fundraising success," Economia e Politica Industriale: Journal of Industrial and Business Economics, Springer;Associazione Amici di Economia e Politica Industriale, vol. 46(2), pages 283-312, June.
- Donato Masciandaro, 2023. "Politicians, Trust and Financial Literacy: When Do Politicians Care?," BAFFI CAREFIN Working Papers 23206, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
- Pavel Ciaian & Andrej Cupak & Pirmin Fessler & d’Artis Kancs, 2022.
"Environmental and Social Preferences and Investments in Crypto-Assets,"
JRC Research Reports
JRC129919, Joint Research Centre.
- Pavel Ciaian & Andrej Cupák & Pirmin Fessler & d’Artis Kancs, 2022. "Environmental and Social Preferences and Investments in Crypto-Assets," Working and Discussion Papers WP 3/2022, Research Department, National Bank of Slovakia.
- Carolina Guerini & Donato Masciandaro & Alessia Papini, 2024. "Literacy and Financial Education: Private Providers, Public Certification and Political Preferences," BAFFI CAREFIN Working Papers 24223, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
- Zijian Wang, 2023.
"Money Laundering and the Privacy Design of Central Bank Digital Currency,"
Review of Economic Dynamics, Elsevier for the Society for Economic Dynamics, vol. 51, pages 604-632, December.
- Zijian Wang, 2023. "Code and data files for "Money Laundering and the Privacy Design of Central Bank Digital Currency"," Computer Codes 22-136, Review of Economic Dynamics.
- Ali Acaravci & Seyfettin Artan & Pinar Hayaloglu & Sinan Erdogan, 2023. "Economic and Institutional Determinants of Corruption: The Case of Developed and Developing Countries," Journal of Economics and Finance, Springer;Academy of Economics and Finance, vol. 47(1), pages 207-231, March.
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More about this item
Keywords
Crime; Money laundering; Cryptocurrency; Usury; Banking;All these keywords.
JEL classification:
- K40 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - General
- K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
- K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
- G18 - Financial Economics - - General Financial Markets - - - Government Policy and Regulation
Statistics
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