Drug trafficking, money laundering and the business cycle: Does secular stagnation include crime?
Author:
Affiliation:
1. University of Salento
2. University of Salento and National Institute for Nuclear Physics (INFN), section of Lecce
3. Bocconi University and Société Universitaire Européenne de Recherches Financières (SUERF)
Funder
Development and Cohesion Fund
Publisher
Wiley
Subject
Economics and Econometrics
Link
http://onlinelibrary.wiley.com/wol1/doi/10.1111/meca.12193/fullpdf
Reference62 articles.
1. Money laundering as a crime in the financial sector: A new approach to quantitative assessment, with an application to Italy;Ardizzi;Journal of Money, Credit and Banking,2014
2. Money laundering in a two sector model: Using theory for measurement;Argentiero;European Journal of Law and Economics,2008
3. Growth and Diffusion Phenomena
4. Worldwide anti-money laundering: Regulation: Estimating the costs and benefits;Barone;Global Business and Economics Review,2008
5. Organized crime, money laundering and legal economy: Theory and simulations;Barone;European Journal of Law and Economics,2011
Cited by 12 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献
1. Weeding Out Dirty Money: Cannabis Regulations and Financial Crime;Ius Gentium: Comparative Perspectives on Law and Justice;2024
2. Criminal capitalism: a new socio-economic formation;Cambridge Journal of Economics;2023-12-22
3. Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study;Journal of Money Laundering Control;2023-02-03
4. Caribbean Security in an Era of Mass Migration from Venezuela: Implications for the Southern Caribbean;The Movement of Venezuelans to the Americas and the Caribbean in the 21st Century;2023
5. Environmental Crime Revenues, Corruption and Money Laundering: The Role of The Regional Real-Estate Sectors;SSRN Electronic Journal;2023
1.学者识别学者识别
2.学术分析学术分析
3.人才评估人才评估
"同舟云学术"是以全球学者为主线,采集、加工和组织学术论文而形成的新型学术文献查询和分析系统,可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容,当前同舟云学术共收录了国内外主流学术期刊6万余种,收集的期刊论文及会议论文总量共计约1.5亿篇,并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询!咨询电话:010-8811{复制后删除}0370
www.globalauthorid.com
TOP
Copyright © 2019-2024 北京同舟云网络信息技术有限公司 京公网安备11010802033243号 京ICP备18003416号-3