- Worldwide anti-money laundering regulation: estimating the costs and benefits
- Illegal finance, interest rates and bank lending: the missing supply side of usury
- Implementing the new anti-money laundering directive in Europe: legal and enforcement issues; the Italian case
- Money laundering and financial means of organised crime: some preliminary empirical findings
- Competing for criminal money
- International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes
28 August 2008
Special issue: The economics of illegal financial markets
Global Business and Economics Review 10(3) 2008
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