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Research results

Image of Money laundering and financial supervision
Bank secrecy in offshore centres and capital flows: Does blacklisting matter?
Olga Balakina, Angelo D'Andrea and Donato Masciandaro
Image of Money laundering and financial supervision
Cryptocurrency or usury? Crime and alternative money laundering techniques
Raffaella Barone and Donato Masciandaro
Image of Money laundering and financial supervision
Designing Financial Supervision. The Puzzling Case of the FIUs against Money Laundering
Donato Masciandaro and Alessio Volpicella
Image of Money laundering and financial supervision
Designing the Anti-Money Laundering Supervisor. Theory, Institutions and Empirics
Diego Bartolozzi, Mario Gara, Domenico Junior Marchetti and Donato Masciandaro
Image of Money laundering and financial supervision
Drug trafficking, money laundering and the business cycle. Does secular stagnation include crime?
Raffaella Barone, Domenico Delle Side and Donato Masciandaro
Image of Money laundering and financial supervision
La bancarotta fraudolenta documentale
Eleonora Montani
Image of Money laundering and financial supervision
La tutela penale del corretto funzionamento degli organi sociali
Eleonora Montani
Image of Money laundering and financial supervision
Le attività di ostacolo
Eleonora Montani
Image of Money laundering and financial supervision
Money Laundering and Corruption: Birds of a Feather Flock Together
Raffaella Barone, Donato Masciandaro and Friedrich Schneider
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Researches

Dynasties and policymaking

The employment effects of lump-sum and contingent job insurance policies: Evidence from brazil

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