Money Laundering in a Microfounded Dynamic Model: Simulations for the U.S. and the EU-15 Economies-Reference-Cited by-同舟云学术

登录注册会员服务联系我们

Money Laundering in a Microfounded Dynamic Model: Simulations for the U.S. and the EU-15 Economies

Published:2009-01-31 Issue:2 Volume:5 Page:
ISSN:1555-5879
Container-title:Review of Law & Economics
language:
Short-container-title:

Author:

Bagella Michele,Busato Francesco,Argentiero Amedeo

Publisher

Walter de Gruyter GmbH

Subject

Law,General Economics, Econometrics and Finance

Link

https://www.degruyter.com/view/j/rle.2009.5.2/rle.2009.5.2.1420/rle.2009.5.2.1420.pdf

Cited by 31 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. Estimating the magnitude of money laundering in the United Arab Emirates (UAE): evidence from the currency demand approach (CDA);Journal of Money Laundering Control;2023-05-19

2. Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files;European Journal of Law and Economics;2022-11-06

3. Challenges resulting from hawala banking for anti-money laundering and anti-terrorist financing policies of Swiss banks;Journal of Money Laundering Control;2022-03-08

4. The abuse of hawala banking for terrorist financing in German-speaking countries;Journal of Money Laundering Control;2022-03-01

5. Estimating money laundering flows with a gravity model-based simulation;Scientific Reports;2020-10-29

同舟云学术

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