Are Bankers “Crying Wolf”? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case
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DOI: 10.1007/s40797-022-00195-2
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More about this item
Keywords
Anti-money laundering; Suspicious transaction reporting; Reporting test; Type-I error; Type-II error; Deterrence; Italy;All these keywords.
JEL classification:
- G2 - Financial Economics - - Financial Institutions and Services
- K2 - Law and Economics - - Regulation and Business Law
- K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior
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