
Global Business and Economics Review
2008 Vol.10 No.3
Special Issue on the Economics of Illegal Financial Markets
Guest Editor: Professor Donato Masciandaro
Pages | Title and author(s) |
243-264 | Worldwide anti-money laundering regulation: estimating the costs and benefitsRaffaella Barone, Donato Masciandaro DOI: 10.1504/GBER.2008.019983 |
265-283 | Illegal finance, interest rates and bank lending: the missing supply side of usuryLucia Dalla Pellegrina DOI: 10.1504/GBER.2008.019984 |
284-308 | Implementing the new anti-money laundering directive in Europe: legal and enforcement issues; the Italian caseStefano Costa DOI: 10.1504/GBER.2008.019985 |
309-330 | Money laundering and financial means of organised crime: some preliminary empirical findingsFriedrich Schneider DOI: 10.1504/GBER.2008.019986 |
331-352 | Competing for criminal moneyBrigitte Unger, Gregory Rawlings DOI: 10.1504/GBER.2008.019987 |
353-378 | International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changesConcepcion Verdugo DOI: 10.1504/GBER.2008.019988 |