Empirical Study of White-Collar Lawyers
In: Financial Crime and Knowledge Workers
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DOI: 10.1057/9781137387165_9
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Cited by:
- Lucia dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2020.
"Organized crime, suspicious transaction reporting and anti-money laundering regulation,"
Regional Studies, Taylor & Francis Journals, vol. 54(12), pages 1761-1775, December.
- Lucia dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2017. "Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy," BAFFI CAREFIN Working Papers 1766, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
- Lucia Dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Marherita Saraceno, 2018. "Detecting the Fifty Shades of Grey: Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation," BAFFI CAREFIN Working Papers 1893, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
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Keywords
Partial Least Square; Knowledge Worker; Prison Sentence; Defense Lawyer; Financial Crime;All these keywords.
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