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.
- 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 .
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
Please note that corrections may take a couple of weeks to filter through the various RePEc services.