Global Business and Economics Review (GBER)

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)
243-264Worldwide anti-money laundering regulation: estimating the costs and benefits
Raffaella Barone, Donato Masciandaro
DOI: 10.1504/GBER.2008.019983
265-283Illegal finance, interest rates and bank lending: the missing supply side of usury
Lucia Dalla Pellegrina
DOI: 10.1504/GBER.2008.019984
284-308Implementing the new anti-money laundering directive in Europe: legal and enforcement issues; the Italian case
Stefano Costa
DOI: 10.1504/GBER.2008.019985
309-330Money laundering and financial means of organised crime: some preliminary empirical findings
Friedrich Schneider
DOI: 10.1504/GBER.2008.019986
331-352Competing for criminal money
Brigitte Unger, Gregory Rawlings
DOI: 10.1504/GBER.2008.019987
353-378International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes
Concepcion Verdugo
DOI: 10.1504/GBER.2008.019988

 

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