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Are Bankers "Crying Wolf"? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case.
- Source :
- Italian Economic Journal; Jul2023, Vol. 9 Issue 2, p587-615, 29p
- Publication Year :
- 2023
Details
- Language :
- English
- ISSN :
- 2199322X
- Volume :
- 9
- Issue :
- 2
- Database :
- Complementary Index
- Journal :
- Italian Economic Journal
- Publication Type :
- Academic Journal
- Accession number :
- 164080259
- Full Text :
- https://doi.org/10.1007/s40797-022-00195-2