Money laundering: The economics of regulation

被引：0
|
作者：
Masciandaro D. [1 ]
机构：
[1] Department of Monetary Economics, Paolo Baffi Centre for Monetary and Financial Economics, Bocconi University, 20136 Milano
来源：
European Journal of Law and Economics | 1999年 / 7卷 / 3期
关键词：
Crime; Money laundering; Regulation;
D O I：
10.1023/A:1008776629651
中图分类号：
学科分类号：
摘要：
The paper undertakes an economic analysis of money laundering and of anti-money laundering regulation within a theoretical and normative framework. The model is then applied to the development of the Italian anti-money laundering regulation in recent years. © 1999 Kluwer Academic Publishers.
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页码：225 / 240
页数：15
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