Money Laundering as a Crime in the Financial Sector: A New Approach to Quantitative Assessment, with an Application to Italy
Author:
Publisher
Wiley
Subject
Economics and Econometrics,Finance,Accounting
Link
http://onlinelibrary.wiley.com/wol1/doi/10.1111/jmcb.12159/fullpdf
Reference52 articles.
1. Taxation and Evasion in the Presence of Extortion by Organized Crime;Alexeev;Journal of Comparative Economics,2004
2. Money Laundering in a Two Sector Model: Using Theory for Measurement;Argentiero;European Journal of Law and Economics,2008
3. Organized Crime, Money Laundering and Legal Economy: Theory and Simulations;Barone;European Journal of Law Economics,2011
4. What to Do (and Not to Do) with Time-Series Cross-Section Data;Beck;American Political Science Review,1995
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