Are Bankers "Crying Wolf"? The Risk-Based Approach to Money-Laundering Regulation and its Effects
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More about this item
Keywords
Anti-Money Laundering; Suspicious Transaction Reporting; Standard of evidence; 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
NEP fields
This paper has been announced in the following NEP Reports:- NEP-LAW-2020-06-22 (Law and Economics)
- NEP-ORE-2020-06-22 (Operations Research)
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