Money laundering and financial supervision
Donato Masciandaro and Alessio Volpicella
Journal of Financial Regulation, Oxford University Press, vol. 2(1), pages 79-113.
Olga Balakina, Angelo D'Andrea and Donato Masciandaro
Review of Financial Economics, Volume 32, January 2017, Pages 30-57
Raffaella Barone, Domenico Delle Side and Donato Masciandaro
Metroeconomica. 2018; 69: 409– 426
Raffaella Barone and Donato Masciandaro
European Journal of Law and Economics 47, 233–254 (2019)
Diego Bartolozzi, Mario Gara, Domenico Junior Marchetti and Donato Masciandaro
Raffaella Barone, Donato Masciandaro and Friedrich Schneider