Attempts to Dodge Drowning in Data : Rule- and Risk-Based Anti Money Laundering Policies Compared
Download full text from publisher
References listed on IDEAS
- Donato Masciandaro & ElÃ¶d TakÃ¡ts & Brigitte Unger, 2007. "Black Finance," Books, Edward Elgar Publishing, number 12683, June.
- 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,"
Journal of Law, Economics, and Organization,
Oxford University Press, vol. 27(1), pages 32-78.
- Elöd Takáts, 2007. "A Theory of “Crying Wolf”; The Economics of Money Laundering Enforcement," IMF Working Papers 07/81, International Monetary Fund.
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)
StatisticsAccess and download statistics
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:use:tkiwps:0919. See general information about how to correct material in RePEc.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Marina Muilwijk). General contact details of provider: http://edirc.repec.org/data/eiruunl.html .