Cash payment anomalies and money laundering: An econometric analysis of Italian municipalities-Reference-Cited by-同舟云学术

Cash payment anomalies and money laundering: An econometric analysis of Italian municipalities

Published:2018-12 Issue: Volume:56 Page:105-121
ISSN:0144-8188
Container-title:International Review of Law and Economics
language:en
Short-container-title:International Review of Law and Economics

Author:

Ardizzi Guerino,De Franceschis Pierpaolo,Giammatteo Michele

Publisher

Elsevier BV

Subject

Law,Economics and Econometrics,Finance

Reference29 articles.

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4. Asmundo A. (2011), “Indicatori e costi di criminalità mafiosa. Analisi ed evidenze empiriche (2004–2007).” In AA. VV., Alleanze nell’ombra. Mafie ed economie locali in Sicilia e nel Mezzogiorno, Donzelli.

5. East Side – West Side. Organizing Crime in New York 1930–1950;Block,1980

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