Image of

Money laundering and financial supervision

Image of Money laundering and financial supervision

Designing Financial Supervision. The Puzzling Case of the FIUs against Money Laundering

Donato Masciandaro and Alessio Volpicella

Journal of Financial Regulation, Oxford University Press, vol. 2(1), pages 79-113.

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

Review of Financial Economics, Volume 32, January 2017, Pages 30-57

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

Metroeconomica. 2018; 69: 409– 426

Image of Money laundering and financial supervision

Cryptocurrency or usury? Crime and alternative money laundering techniques

Raffaella Barone and Donato Masciandaro

European Journal of Law and Economics 47, 233–254 (2019)

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

Money Laundering and Corruption: Birds of a Feather Flock Together

Raffaella Barone, Donato Masciandaro and Friedrich Schneider