Organized crime, suspicious transaction reporting and anti-money laundering regulation-Reference-Cited by-同舟云学术

Organized crime, suspicious transaction reporting and anti-money laundering regulation

Published:2020-07-01 Issue:12 Volume:54 Page:1761-1775
ISSN:0034-3404
Container-title:Regional Studies
language:en
Short-container-title:Regional Studies

Author:

dalla Pellegrina Lucia¹^ORCID,Di Maio Giorgio²^ORCID,Masciandaro Donato³^ORCID,Saraceno Margherita⁴^ORCID

Affiliation:

1. Department of Economics, Management and Statistics (DEMS), University of Milano-Bicocca, Milan, Italy.

2. Department of Economics, University of Insubria, Varese, Italy; and Department of Economics, Management and Statistics (DEMS), University of Milano-Bicocca, Milan, Italy .

3. Baffi Carefin Center and Department of Economics, Bocconi University, Milan, Italy.

4. Department of Law, University of Pavia, Pavia, Italy.

Funder

Italian Ministry of University and Research

Bocconi University

Publisher

Informa UK Limited

Subject

General Social Sciences,General Environmental Science

Link

https://www.tandfonline.com/doi/pdf/10.1080/00343404.2020.1772963

Reference48 articles.

1. Spatial Econometrics: Methods and Models

2. International anti‐money laundering programs

3. Criminality and suspicious activity reports

4. Cryptocurrency or usury? Crime and alternative money laundering techniques

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