Money laundering: The economics of regulation

European Journal of Law and Economics

Volumn 7, Issue 3, 1999, Pages 225-240

  Masciandaro, Donato ^a  

^a BOCCONI UNIVERSITY   (Italy)

Author keywords

Crime; Money laundering; Regulation

Indexed keywords

EID: 0038658257     PISSN: 09291261     EISSN: None     Source Type: Journal    
DOI: 10.1023/A:1008776629651     Document Type: Article

References (9)

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3. Masciandaro, D. (1993). "Analisi economica della criminalita' teoria della regolamentazione e riciclaggio finanziario." In S. Zamagni (a curi di) Mercati illegali e mafie. L'analisi economica del crimine organizzato, Il Mulino, Bologna, 243-297.
4. Masciandaro, D. (1995). "Money Laundering, Banks and Regulators: an Economic Analysis." IGIER Working Paper Series, Bocconi University, 73.
5. Masciandaro, D. (1998). "Crime, Money Laundering and Regulation: the Microeconomics." Journal of Money Laundering Control 2 (forthcoming).
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9. Savona, E.U., De Feo, M.A. (1994). Money Trails: International Money Laundering Trends and Prevention/Control Policies, International Conference, International Scientific and Professional Advisory Council of the United Nations (ISPAC), Courmayer Mont Blanc, Italy.