Global Business and Economics Review (GBER) Inderscience Publishers - linking academia, business and industry through research

Global Business and Economics Review

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 benefits Raffaella Barone, Donato Masciandaro DOI: 10.1504/GBER.2008.019983
265-283	Illegal finance, interest rates and bank lending: the missing supply side of usury Lucia 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 case Stefano Costa DOI: 10.1504/GBER.2008.019985
309-330	Money laundering and financial means of organised crime: some preliminary empirical findings Friedrich Schneider DOI: 10.1504/GBER.2008.019986
331-352	Competing for criminal money Brigitte 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 changes Concepcion Verdugo DOI: 10.1504/GBER.2008.019988