Attempts to Dodge Drowning in Data : Rule- and Risk-Based Anti Money Laundering Policies Compared
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References listed on IDEAS
- Donato Masciandaro & ElÃ¶d TakÃ¡ts & Brigitte Unger, 2007. "Black Finance," Books, Edward Elgar Publishing, number 12683.
- 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.
- Edwin M. Truman & Peter Reuter, 2004. "Chasing Dirty Money: The Fight Against Anti-Money Laundering," Peterson Institute Press: All Books, Peterson Institute for International Economics, number 381.
- Előd Takáts, 2011.
"A Theory of "Crying Wolf" : The Economics of Money Laundering Enforcement,"
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More about this item
Keywordsmoney laundering; anti money laundering policy; risk based regulation; rules; standards; comparison of legal systems; tort law;
NEP fieldsThis paper has been announced in the following NEP Reports:
- NEP-ALL-2009-09-19 (All new papers)
- NEP-LAW-2009-09-19 (Law & Economics)
- NEP-REG-2009-09-19 (Regulation)
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