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Money laundering and financial supervision

Image of Money laundering and financial supervision

La tutela penale del corretto funzionamento degli organi sociali

Eleonora Montani

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Le attività di ostacolo

Eleonora Montani

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La bancarotta fraudolenta documentale

Eleonora Montani

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

Donato Masciandaro and Alessio Volpicella

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Bank secrecy in offshore centres and capital flows: Does blacklisting matter?

Olga Balakina, Angelo D'Andrea and Donato Masciandaro

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Drug trafficking, money laundering and the business cycle. Does secular stagnation include crime?

Raffaella Barone, Domenico Delle Side and Donato Masciandaro

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Cryptocurrency or usury? Crime and alternative money laundering techniques

Raffaella Barone and Donato Masciandaro

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Designing the Anti-Money Laundering Supervisor. Theory, Institutions and Empirics

Diego Bartolozzi, Mario Gara, Domenico Junior Marchetti and Donato Masciandaro

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Money Laundering and Corruption: Birds of a Feather Flock Together

Raffaella Barone, Donato Masciandaro and Friedrich Schneider