Anti-money laundering by international institutions: a preliminary assessment

Author:

Arnone Marco,Padoan Pier Carlo

Publisher

Springer Science and Business Media LLC

Subject

Law,Economics and Econometrics,Business and International Management

Reference10 articles.

1. Arnone, M., Darbar, S., & Gambini, A. (2007). Financial sector governance in banking supervision: Theory and practices. In D. Masciandaro & M. Quintyn (Eds.), Designing institutions for financial stability: Independence, accountability and governance. London: Edward Elgar Publisher.

2. Arnone, M., & Iliopulos, E. (2007). The costs of corruption—economic, institutional and social effects. Milano: Vita e Pensiero. (Originally published in Italian in 2005).

3. Arnone, M., & Mannozzi, G. (2006). Crimini e Misfatti delle Imprese. www.lavoce.info .

4. International Monetary Fund. (2005–2006). Financial sector assessment program-detailed assessments of observance of standards and codes. Washington, DC (For Belgium, France, Ireland, Italy, Sweden, and Switzerland).

5. International Monetary Fund and World Bank. (2006). Anti-money laundering and combating the financing of terrorism: Review of the quality and consistency of assessment reports and the effectiveness of coordination.

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