3
H index
1
i10 index
40
Citations
| 3 H index 1 i10 index 40 Citations RESEARCH PRODUCTION: 9 Articles 7 Papers RESEARCH ACTIVITY:
MORE DETAILS IN: ABOUT THIS REPORT:
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Works with: Authors registered in RePEc who have co-authored more than one work in the last five years with Raffaella Barone. | Is cited by: | Cites to: |
Journals with more than one article published | # docs |
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European Journal of Law and Economics | 3 |
Metroeconomica | 2 |
Working Papers Series with more than one paper published | # docs |
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BAFFI CAREFIN Working Papers / BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy | 5 |
Year ![]() | Title of citing document ![]() |
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2024 | Literacy and Financial Education: Private Providers, Public Certification and Political Preferences. (2024). Papini, Alessia ; Masciandaro, Donato ; Guerini, Carolina. In: BAFFI CAREFIN Working Papers. RePEc:baf:cbafwp:cbafwp24223. Full description at Econpapers || Download paper |
2024 | Exploring the linkages between anti-money laundering guidelines and earnings manipulation techniques. (2024). Hamed, Ruba Subhi ; Mejri, Mariem ; Al-Shattarat, Basiem Khalil. In: Palgrave Communications. RePEc:pal:palcom:v:11:y:2024:i:1:d:10.1057_s41599-024-04114-x. Full description at Econpapers || Download paper |
2025 | ICOs conceptual unveiled: scholarly review of an entrepreneurial finance innovation. (2025). el Khoury, Rim ; Joshipura, Mayank ; Alshater, Muneer M. In: Financial Innovation. RePEc:spr:fininn:v:11:y:2025:i:1:d:10.1186_s40854-024-00721-4. Full description at Econpapers || Download paper |
Year ![]() | Title ![]() | Type ![]() | Cited ![]() |
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2017 | DRUG TRAFFICKING, MONEY LAUNDERING AND THE BUSINESS CYCLE: DOES SECULAR STAGNATION INCLUDE CRIME? In: BAFFI CAREFIN Working Papers. [Full Text][Citation analysis] | paper | 1 |
2018 | Drug trafficking, money laundering and the business cycle: Does secular stagnation include crime?.(2018) In: Metroeconomica. [Full Text][Citation analysis] This paper has nother version. Agregated cites: 1 | article | |
2017 | CRIME, MONEY LAUNDERING, AND CREDIT MARKETS: CAN USURY EXIST AT THE ZERO LOWER BOUND? In: BAFFI CAREFIN Working Papers. [Full Text][Citation analysis] | paper | 0 |
2018 | CRYPTOCURRENCY OR USURY? CRIME AND ALTERNATIVE MONEY LAUNDERING TECHNIQUES In: BAFFI CAREFIN Working Papers. [Full Text][Citation analysis] | paper | 20 |
2019 | Cryptocurrency or usury? Crime and alternative money laundering techniques.(2019) In: European Journal of Law and Economics. [Full Text][Citation analysis] This paper has nother version. Agregated cites: 20 | article | |
2019 | MONEY LAUNDERING AND CORRUPTION: BIRDS OF A FEATHER FLOCK TOGETHER In: BAFFI CAREFIN Working Papers. [Full Text][Citation analysis] | paper | 0 |
2019 | Money laundering and corruption: birds of a feather flock together.(2019) In: CESifo Working Paper Series. [Full Text][Citation analysis] This paper has nother version. Agregated cites: 0 | paper | |
2023 | ENVIRONMENTAL CRIME REVENUES, CORRUPTION AND MONEY LAUNDERING: THE ROLE OF THE REAL-ESTATE In: BAFFI CAREFIN Working Papers. [Full Text][Citation analysis] | paper | 0 |
2022 | Corruption and money laundering: You scratch my back, i’ll scratch yours In: Metroeconomica. [Full Text][Citation analysis] | article | 2 |
2008 | Worldwide anti-money laundering regulation: estimating the costs and benefits In: Global Business and Economics Review. [Full Text][Citation analysis] | article | 5 |
2011 | Organized crime, money laundering and legal economy: theory and simulations In: European Journal of Law and Economics. [Full Text][Citation analysis] | article | 9 |
2012 | Illegal finance and usurers behaviour In: European Journal of Law and Economics. [Full Text][Citation analysis] | article | 2 |
2008 | A stochastic model for financiers In: Working Papers. [Full Text][Citation analysis] | paper | 0 |
2018 | The Italian CCB Reform and Usury Credit Risk: A Quantitative Analysis In: Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti. [Full Text][Citation analysis] | article | 1 |
2023 | Home sweet home, how money laundering pollutes the real estate market: an agent based model In: Journal of Economic Interaction and Coordination. [Full Text][Citation analysis] | article | 0 |
2004 | Riciclaggio finanziario e credito d’usura: un modello di analisi economica In: Rivista Internazionale di Scienze Sociali. [Full Text][Citation analysis] | article | 0 |
CitEc is a RePEc service, providing citation data for Economics since 2001. Last updated February, 4 2025. Contact: CitEc Team