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Are Bankers "Crying Wolf"? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case.

Authors :
dalla Pellegrina, Lucia
Di Maio, Giorgio
Masciandaro, Donato
Saraceno, Margherita
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