Money laundering and financial supervision

Money Laundering and Corruption: Birds of a Feather Flock Together
Raffaella Barone, Donato Masciandaro and Friedrich Schneider
Le attività di ostacolo
Eleonora Montani
Designing the Anti-Money Laundering Supervisor. Theory, Institutions and Empirics
Diego Bartolozzi, Mario Gara, Domenico Junior Marchetti and Donato Masciandaro
Bank secrecy in offshore centres and capital flows: Does blacklisting matter?
Olga Balakina, Angelo D'Andrea and Donato Masciandaro
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