Articles with public access mandates - margherita saracenoLearn more
Available somewhere: 8
Organized crime, suspicious transaction reporting and anti-money laundering regulation
L Dalla Pellegrina, G Di Maio, D Masciandaro, M Saraceno
Regional Studies 54 (12), 1761-1775, 2020
Mandates: Government of Italy
Fee shifting and accuracy in adjudication
G Dari-Mattiacci, M Saraceno
International Review of Law and Economics 63, 105890, 2020
Mandates: European Commission
Are bankers crying wolves?: The risk-based approach in money laundering regulation and its effects
L Dalla Pellegrina, G Di Maio, D Masciandaro, M Saraceno
Università degli studi di Milano Bicocca, Dipartimento di economia, metodi …, 2020
Mandates: Government of Italy
Money Laundering and Criminal Deterrence: Evidence from Italy
L dalla Pellegrina, G Di Maio, D Masciandaro, M Saraceno
The First Annual Conference on Crime, Risk and Economics, 1-62, 2019
Mandates: Government of Italy
Optimal Fee-Shifting Rules
G Dari-Mattiacci, M Saraceno
Economic Theory 14, 15, 2014
Mandates: European Commission
Are Bankers
L Dalla Pellegrina, G Di Maio, D Masciandaro, M Saraceno
University of Milan Bicocca Department of Economics, Management and …, 2020
Mandates: Government of Italy
Are Bankers “Crying Wolf”? Money-Laundering Regulation and Its Effects: The Italian Case
L dalla Pellegrina, G Di Maio, D Masciandaro, M Saraceno
Mandates: Government of Italy
Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy
L Dalla Pellegrina, G Di Maio, D Masciandaro, M Saraceno
BAFFI CAREFIN Centre Research Paper, 2017
Mandates: Government of Italy
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