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Money Laundering: the Economics of Regulation

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  • DONATO MASCIANDARO

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Suggested Citation

  • Donato Masciandaro, 1999. "Money Laundering: the Economics of Regulation," European Journal of Law and Economics, Springer, vol. 7(3), pages 225-240, May.
  • Handle: RePEc:kap:ejlwec:v:7:y:1999:i:3:p:225-240
    DOI: 10.1023/A:1008776629651
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    References listed on IDEAS

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    1. Faini, Riccardo & Giannini, Curzio & Ingrosso, Fulvio, 1992. "Finance and Development: The Case of Southern Italy," CEPR Discussion Papers 674, C.E.P.R. Discussion Papers.
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    Cited by:

    1. 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.
    2. 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.
    3. 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].
    4. 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.
    5. repec:eee:ecmode:v:68:y:2018:i:c:p:514-528 is not listed on IDEAS
    6. Yallwe, Hagos Alem & Buscemi, Antonino, 2011. "Money laundry and financial development," MPRA Paper 32219, University Library of Munich, Germany.

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    Keywords

    Crime; money laundering; regulation;

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