donato masciandaro : Citation Profile

Are you donato masciandaro?

Università Commerciale Luigi Bocconi

11

H index

15

i10 index

430

Citations

RESEARCH PRODUCTION:

56

Articles

63

Papers

8

Books

14

Chapters

EDITOR:

7

Books edited

RESEARCH ACTIVITY:

   34 years (1987 - 2021). See details.
   Cites by year: 12
   Journals where donato masciandaro has often published
   Relations with other researchers
   Recent citing documents: 67.    Total self citations: 63 (12.78 %)

MORE DETAILS IN:
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   Permalink: http://citec.repec.org/pma1163
   Updated: 2021-10-16    RAS profile: 2021-08-15    
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Relations with other researchers

Works with:

Romelli, Davide (14)

Cillo, Alessandra (4)

Caselli, Stefano (4)

Di Maio, Giorgio (4)

Ottaviano, Gianmarco (2)

schneider, friedrich (2)

Passarelli, Francesco (2)

Ugolini, Stefano (2)

Profeta, Paola (2)

Authors registered in RePEc who have co-authored more than one work in the last five years with donato masciandaro.

Is cited by:

Melecký, Martin (14)

de Haan, Jakob (11)

Romelli, Davide (8)

Stoica, Ovidiu (7)

Pourroy, Marc (7)

Carré, Emmanuel (7)

Pruteanu-Podpiera, Anca (6)

Couppey-Soubeyran, Jézabel (6)

Gabriel, Vasco (5)

Masłowska-Jokinen, Aleksandra (5)

Quaranta, Anna Grazia (5)

Cites to:

Eijffinger, Sylvester (127)

de Haan, Jakob (126)

Blinder, Alan (82)

Cukierman, Alex (81)

Quintyn, Marc (72)

Gertler, Mark (69)

Ehrmann, Michael (65)

Alesina, Alberto (57)

Jansen, David-Jan (54)

Romelli, Davide (49)

Tabellini, Guido (48)

Main data

Where donato masciandaro has published?

Journals with more than one article published# docs
European Journal of Law and Economics7
Journal of Financial Stability6
Open Economies Review3
Journal of Financial Regulation and Compliance3
European Journal of Political Economy3
Intereconomics: Review of European Economic Policy2
BANCARIA2
Economia politica2

Working Papers Series with more than one paper published# docs
BAFFI CAREFIN Working Papers / BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy48
IMF Working Papers / International Monetary Fund4

Recent works citing donato masciandaro (2021 and 2020)

YearTitle of citing document
2021The ECB and the Cost of Independence. Unearthing a New Doom-Loop in the European Monetary Union. (2021). Marozzi, Armando. In: BAFFI CAREFIN Working Papers. RePEc:baf:cbafwp:cbafwp20152.

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2021Society, Politicians, Climate Change and Central Banks: An Index of Green Activism. (2021). Tarsia, Romano Vincenzo ; Masciandaro, Donato. In: BAFFI CAREFIN Working Papers. RePEc:baf:cbafwp:cbafwp20167.

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2021Will the BRICS Be the Leaders in Central Bank Digital Currencies?. (2021). Slim, Assen. In: Economic Studies journal. RePEc:bas:econst:y:2021:i:3:p:3-16.

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2020Digitalization, retail payments and Central Bank Digital Currency. (2020). PONCE, Jorge. In: Revista de Estabilidad Financiera. RePEc:bde:revist:y:2020:i:autumn:n:5.

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2021Liked, Shared, Commented: Central Bank Communication on Facebook and Twitter. (2021). Talavera, Oleksandr ; Pham, Tho ; Gorodnichenko, Yuriy. In: Discussion Papers. RePEc:bir:birmec:21-05.

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2020Banking business models and risk: Findings from the ECBs comprehensive assessment. (2020). Rotondi, Zeno ; Paladino, Giovanna. In: Economic Notes. RePEc:bla:ecnote:v:49:y:2020:i:2:n:e12158.

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2020The Identity, Fungibility and Anonymity of Money. (2020). Berg, Alastair. In: Economic Papers. RePEc:bla:econpa:v:39:y:2020:i:2:p:104-117.

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2020Does regulatory and supervisory independence affect financial stability?. (2020). Sowerbutts, Rhiannon ; Fraccaroli, Nicolo ; Whitworth, Andrew . In: Bank of England working papers. RePEc:boe:boeewp:0893.

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2020Central bank independence and systemic risk. (2020). AndrieÈ™, Alin Marius ; Sprincean, Nicu ; Podpiera, Anca Maria. In: BOFIT Discussion Papers. RePEc:bof:bofitp:2020_013.

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2020Sovereign credit ratings and the fundamentals of the Greek economy. (2020). Migiakis, Petros ; Malliaropulos, Dimitris. In: Economic Bulletin. RePEc:bog:econbl:y:2020:i:51:p:43-72.

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2020COVID-19 and other pandemics: a literature review for economists. (2020). Petroulakis, Filippos ; Balfoussia, Hiona ; Dimitropoulou, Dimitra ; Anyfantaki, Sofia ; Vasardani, Melina ; Theofilakou, Anastasia ; Papageorgiou, Dimitris ; Gibson, Heather. In: Economic Bulletin. RePEc:bog:econbl:y:2020:i:51:p:7-42.

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2020The current account adjustment in Greece during the crisis: cyclical or structural?. (2020). Papazoglou, Christos ; Panagiotou, Stelios ; Backinezos, Constantina. In: Economic Bulletin. RePEc:bog:econbl:y:2020:i:51:p:73-90.

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2020D-euro: issuing the digital trust. (2020). Korfiatis, Yorgos. In: Economic Bulletin. RePEc:bog:econbl:y:2020:i:51:p:91-125.

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2020The economic impact of organized crime infiltration in the legal economy: evidence from the judicial administration of organized crime firms. (2020). Drago, Francesco ; Calamunci, Francesca. In: CEPR Discussion Papers. RePEc:cpr:ceprdp:14326.

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2020Central banks in parliaments: a text analysis of the parliamentary hearings of the Bank of England, the European Central Bank and the Federal Reserve. (2020). Jamet, Jean-Francois ; Fraccaroli, Nicolò ; Giovannini, Alessandro. In: Working Paper Series. RePEc:ecb:ecbwps:20202442.

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2021Central bank communication with non-experts: a road to nowhere?. (2021). Wabitsch, Alena ; Ehrmann, Michael. In: Working Paper Series. RePEc:ecb:ecbwps:20212594.

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2021Children’s reflections on privacy and the protection of their personal data: A child-centric approach to data protection information formats. (2021). Martens, Marijn ; de Leyn, Tom ; Lievens, Eva ; de Wolf, Ralf ; Milkaite, Ingrida. In: Children and Youth Services Review. RePEc:eee:cysrev:v:129:y:2021:i:c:s0190740921002462.

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2020More effective than we thought: Central bank independence and inflation in developing countries. (2020). Garriga, Ana Carolina ; Rodriguez, Cesar M. In: Economic Modelling. RePEc:eee:ecmode:v:85:y:2020:i:c:p:87-105.

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2020How much profit shifting do European banks do?. (2020). Gregori, Wildmer Daniel ; Fatica, Serena. In: Economic Modelling. RePEc:eee:ecmode:v:90:y:2020:i:c:p:536-551.

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2021The informational value of employee online reviews. (2021). Korfiatis, Nikolaos ; Daskalakis, George ; Stamolampros, Panagiotis ; Symitsi, Efthymia. In: European Journal of Operational Research. RePEc:eee:ejores:v:288:y:2021:i:2:p:605-619.

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2020Watch out for bailout: TARP and bank earnings management. (2020). Liu, Frank Hong ; Jiang, Yuxiang ; Huang, Yichu ; Fan, Yaoyao. In: Journal of Financial Stability. RePEc:eee:finsta:v:51:y:2020:i:c:s157230892030084x.

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2020Macroprudential policy in the EU: A political economy perspective. (2020). Bengtsson, Elias. In: Global Finance Journal. RePEc:eee:glofin:v:46:y:2020:i:c:s1044028318302953.

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2020Monetary policy and herd behavior: International evidence. (2020). Spyrou, Spyros ; Makrychoriti, Panagiota ; Krokida, Styliani-Iris. In: Journal of Economic Behavior & Organization. RePEc:eee:jeborg:v:170:y:2020:i:c:p:386-417.

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2020Financial supervision structure, decentralized decision-making and financing constraints. (2020). Mertzanis, Charilaos. In: Journal of Economic Behavior & Organization. RePEc:eee:jeborg:v:174:y:2020:i:c:p:13-37.

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2020Do regulations work? A comprehensive analysis of price limits and trading restrictions in experimental asset markets with deterministic and stochastic fundamental values. (2020). Leibbrandt, Andreas ; KALAYCI, Kenan ; Oyarzun, Carlos ; Bao, Zhengyang. In: Journal of Economic Behavior & Organization. RePEc:eee:jeborg:v:178:y:2020:i:c:p:59-84.

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2020Banking crisis and bank supervisory accountability. (2020). Lskavyan, Vahe . In: Journal of Economics and Business. RePEc:eee:jebusi:v:107:y:2020:i:c:s0148619519300177.

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2020Regulatory arbitrage and the efficiency of banking regulation. (2020). Boyer, Pierre ; Kempf, Hubert. In: Journal of Financial Intermediation. RePEc:eee:jfinin:v:41:y:2020:i:c:s1042957317300566.

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2020A mixed-methods study of retail food waste in New Zealand. (2020). Skeaff, Sheila ; Mirosa, Miranda ; Goodman-Smith, Francesca. In: Food Policy. RePEc:eee:jfpoli:v:92:y:2020:i:c:s0306919220300294.

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2020Financial development and innovation-led growth: Is too much finance better?. (2020). Kim, Jaebeom ; Asimakopoulos, Stylianos ; Zhu, Xiaoyang. In: Journal of International Money and Finance. RePEc:eee:jimfin:v:100:y:2020:i:c:s0261560618307587.

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2020Macroprudential and monetary policies: The need to dance the Tango in harmony. (2020). Lucotte, Yannick ; Pradines-Jobet, Florian ; Garcia, Jose David. In: Journal of International Money and Finance. RePEc:eee:jimfin:v:108:y:2020:i:c:s0261560620300747.

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2021Does communication influence executives’ opinion of central bank policy??. (2021). Lustenberger, Thomas ; Do, IN ; Rossi, Enzo. In: Journal of International Money and Finance. RePEc:eee:jimfin:v:115:y:2021:i:c:s0261560621000425.

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2021The political economy of IMF conditionality and central bank independence. (2021). Rau-Gohring, Matthias ; Kern, Andreas ; Reinsberg, Bernhard. In: European Journal of Political Economy. RePEc:eee:poleco:v:68:y:2021:i:c:s017626802030135x.

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2020The impact of central bank transparency on systemic risk—Evidence from Central and Eastern Europe. (2020). Sprincean, Nicu ; Andrieș, Alin Marius ; Nistor, Simona. In: Research in International Business and Finance. RePEc:eee:riibaf:v:51:y:2020:i:c:s0275531917308735.

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2021The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks. (2021). Balani, Henry ; Jafarinejad, Mohammad ; Premti, Arjan. In: Research in International Business and Finance. RePEc:eee:riibaf:v:57:y:2021:i:c:s0275531921000180.

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2021Reshaping financial systems: The role of ICT in the diffusion of financial innovations – Recent evidence from European countries. (2021). Lechman, Ewa ; Marszk, Adam. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:167:y:2021:i:c:s0040162521001153.

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2020Populism, Economic Policies and Central Banking. (2020). Binder, Carola ; Higashijima, Masaaki ; Agur, Itai ; Werner, Alejandro M ; Kokoszczynski, Ryszard ; Stanig, Piero ; Gnan, Ernest ; Spilimbergo, Antonio ; Gerlach, Stefan ; Passarelli, Francesco ; Favaretto, Federico ; Morelli, Massimo ; Garriga, Ana Carolina ; Minxhozi, Luljeta ; Colantone, Italo ; Masciandaro, Donato ; Borio, Claudio ; Magud, Nicolas Ernesto ; Bodea, Cristina ; Mackiewicz-Lyziak, Joanna . In: SUERF Studies. RePEc:erf:erfstu:99.

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2021Financial Stability Governance and Central Bank Communications. (2021). Londono, Juan M. ; Correa, Ricardo ; Claessens, Stijn. In: International Finance Discussion Papers. RePEc:fip:fedgif:1328.

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2020Banking Supervision: The Perspective from Economics. (2020). Hirtle, Beverly. In: Staff Reports. RePEc:fip:fednsr:89213.

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2021.

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2021Hidden Blemish in European Law: Judgements on Unconventional Monetary Programmes. (2021). Herzog, Bodo. In: Laws. RePEc:gam:jlawss:v:10:y:2021:i:2:p:18-:d:523047.

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2020Detection of Financial Inclusion Vulnerable Rural Areas through an Access to Cash Index: Solutions Based on the Pharmacy Network and a CBDC. Evidence Based on Ávila (Spain). (2020). Reier, Ricardo Francisco ; Jorge-Vazquez, Javier ; Naez, Sergio Luis. In: Sustainability. RePEc:gam:jsusta:v:12:y:2020:i:18:p:7480-:d:412121.

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2020Impact of UEFA Champions League and UEFA Europa League on Financial Sustainability—Case Study of Two Small Football Portuguese Teams. (2020). Silva, Rui ; Borges, Ana ; Dantas, Florbela. In: Sustainability. RePEc:gam:jsusta:v:12:y:2020:i:21:p:9213-:d:440648.

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2020The Future of Money and the Central Bank Digital Currency Dilemma. (2020). Viuela, Carlos ; Wandosell, Gonzalo ; Sapena, Juan. In: Sustainability. RePEc:gam:jsusta:v:12:y:2020:i:22:p:9697-:d:448396.

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2020Big Data Manifestation in Municipal Waste Management and Cryptocurrency Sectors: Positive and Negative Implementation Factors. (2020). Tvaronaviien, Manuela ; Andruleviius, Antanas ; Stankeviius, Andrius ; Novikovas, Andrejus ; Limba, Tadas. In: Sustainability. RePEc:gam:jsusta:v:12:y:2020:i:7:p:2862-:d:341241.

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2020Drug Money and Bank Lending: The Unintended Consequences of Anti-Money Laundering Policies. (2019). Williams, Tomas ; Villamizar-Villegas, mauricio ; Slutzky, Pablo. In: Working Papers. RePEc:gwi:wpaper:2019-5.

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2021EU competitiveness: recent trends, drivers, and links to economic policy: A Synthesis Report. (2021). Tübke, Alexander ; Román, María ; Martínez Turégano, David ; Marschinski, Robert ; Gregori, Wildmer Daniel ; Cardani, Roberta ; Bauer, Peter ; Amores, Antonio ; Amoroso, Sara ; Jose, Rueda Cantuche ; Roberta, Cardani ; Marco, Ratto ; Peter, Bauer ; Lesley, Potters ; Hernandez, De Amores ; Beatrice, Pataracchia ; Michela, Nardo ; David, Martinez Turegano ; Hector, Hernandez Guevara ; Nicola, Grassano ; Alexander, Tuebke ; Petros, Gkotsis ; Andrea, Tacchella ; Aurelien, Genty ; Miguel, Sanchez Martinez ; Zoltan, Csefalvay. In: JRC Working Papers. RePEc:ipt:iptwpa:jrc123232.

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2020An Empirical Assessment of Monetary Policy Channels on Income and Wealth Disparities. (2020). Alves, José ; Silva, Tomas . In: Working Papers REM. RePEc:ise:remwps:wp01442020.

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2020The Economic Impact of Organized Crime Infiltration in the Legal Economy: Evidence from the Judicial Administration of Organized Crime Firms. (2020). Drago, Francesco ; Calamunci, Francesca. In: IZA Discussion Papers. RePEc:iza:izadps:dp13028.

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2021Cryptocurrency, Money Demand and the Mundell-Fleming Model of International Capital Mobility. (2021). Enajero, Samuel. In: Atlantic Economic Journal. RePEc:kap:atlecj:v:49:y:2021:i:1:d:10.1007_s11293-021-09701-w.

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2021Earthquakes and Economic Outcomes: Does Central Bank Independence Matter?. (2021). Sseruyange, John ; Klomp, Jeroen. In: Open Economies Review. RePEc:kap:openec:v:32:y:2021:i:2:d:10.1007_s11079-020-09593-4.

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2020On shadow banking and fiÂ…nancial frictions in DSGE modeling. (2020). Kirchner, Philipp . In: MAGKS Papers on Economics. RePEc:mar:magkse:202019.

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2020Above, but close to two percent. Evidence on the ECB’s inflation target using text mining. (2020). Zahner, Johannes. In: MAGKS Papers on Economics. RePEc:mar:magkse:202046.

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2021Institutional Arrangements and Inflation Bias: A Dynamic Heterogeneous Panel Approach. (2021). Gabriel, Vasco ; Lazopoulos, Ioannis ; Lima, Diana. In: Working Papers. RePEc:ptu:wpaper:w202106.

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2020Investigating the Effects of Government Expenditure and Money Supply on Unemployment in Namibia. (2020). Kaulihowa, Teresia ; Shigwedha, Wilhelmine Naapopye. In: Journal of Economics and Behavioral Studies. RePEc:rnd:arjebs:v:12:y:2020:i:4:p:73-83.

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2020.

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2020The Economic Impact of Organized Crime Infiltration in the Legal Economy: Evidence from the Judicial Administration of Organized Crime Firms. (2020). Drago, Francesco ; Calamunci, Francesca. In: CSEF Working Papers. RePEc:sef:csefwp:556.

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2020Does communication influence executives opinion of central bank policy?. (2020). Rossi, Enzo ; Lustenberger, Thomas ; Hwang, In Do ; Do, IN. In: Working Papers. RePEc:snb:snbwpa:2020-17.

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2020Looking at ‘Crying Wolf’ from a Different Perspective: An Attempt at Detecting Banks Under- and Over-Reporting of Suspicious Transactions. (2020). Pauselli, Claudio ; Gara, Mario. In: Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti. RePEc:spr:italej:v:6:y:2020:i:2:d:10.1007_s40797-020-00122-3.

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2020The Economic Impact of Organized Crime Infiltration in the Legal Economy: Evidence from the Judicial Administration of Organized Crime Firms. (2020). Drago, Francesco ; Calamunci, Francesca. In: Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti. RePEc:spr:italej:v:6:y:2020:i:2:d:10.1007_s40797-020-00128-x.

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2020Voluntary contributions in a system with uncertain returns: a case of systemic risk. (2020). Morone, Andrea ; Georgantzís, Nikolaos ; Colasante, Annarita ; Georgantzis, Nikolaos ; Garcia-Gallego, Aurora. In: Journal of Economic Interaction and Coordination. RePEc:spr:jeicoo:v:15:y:2020:i:1:d:10.1007_s11403-019-00276-z.

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2020Does a ‘financial transaction tax’ drive out information mirages? An experimental analysis. (2020). Morone, Piergiuseppe ; Nuzzo, Simone ; Falcone, Pasquale Marcello. In: Journal of Economic Interaction and Coordination. RePEc:spr:jeicoo:v:15:y:2020:i:4:d:10.1007_s11403-019-00271-4.

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2020Trends and turning points of banking: a timespan view. (2020). Marjaie, Seyedali ; Hanafizadeh, Payam. In: Review of Managerial Science. RePEc:spr:rvmgts:v:14:y:2020:i:6:d:10.1007_s11846-019-00337-4.

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2020Taking up the climate change challenge: a new perspective on central banking. (2020). D'Orazio, Paola ; Popoyan, Lilit. In: LEM Papers Series. RePEc:ssa:lemwps:2020/19.

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2021Minimising the inflationary impact of fiscal deficits in Africa: The role of monetary, financial and political institutions. (2021). Agoba, Abel M. In: International Journal of Finance & Economics. RePEc:wly:ijfiec:v:26:y:2021:i:1:p:724-740.

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2021Current account and financial reforms: Evidence from sub?Saharan Africa. (2021). Agbanike, Tobechi Faith ; Chukwu, Anayochukwu Basil ; Onwuka, Kelvin. In: International Journal of Finance & Economics. RePEc:wly:ijfiec:v:26:y:2021:i:3:p:4303-4314.

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2021Political Pressure on Central Banks. (2021). Binder, Carola. In: Journal of Money, Credit and Banking. RePEc:wly:jmoncb:v:53:y:2021:i:4:p:715-744.

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2020What Happens in Criminal Firms after Godfather Management Removal? Judicial Administration and Firms Performance. (2020). Calamunci, Francesca M. In: GLO Discussion Paper Series. RePEc:zbw:glodps:698.

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donato masciandaro has edited the books:

YearTitleTypeCited

Works by donato masciandaro:

YearTitleTypeCited
2014Macroeconomic Ideas, Business Cycles and Economic Policies: One Size Doesn’t Fit All - A Primer In: BAFFI CAREFIN Working Papers.
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2014Behavioral Economics and Monetary Policy In: BAFFI CAREFIN Working Papers.
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2015Ups and Downs. Central Bank Independence from the Great Inflation to the Great Recession: Theory, Institutions and Empirics In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper20
2015Ups and downs of central bank independence from the Great Inflation to the Great Recession: theory, institutions and empirics.(2015) In: Financial History Review.
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2015Central Bankers as Supervisors: Do Crises Matter? In: BAFFI CAREFIN Working Papers.
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2018Central bankers as supervisors: Do crises matter?.(2018) In: European Journal of Political Economy.
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2016Gender and Monetary Policymaking: Trends and Drivers In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper3
2016Financial Fair Play in European Football: Economics and Political Economy a Review Essay In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper2
2016Banking Supervision Outsourcing: Economics, Rules and Drivers In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper0
2016Too Little, Too Late? Monetary Policymaking Inertia and Psychology: A Behavioral Model In: BAFFI CAREFIN Working Papers.
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2016Bank Secrecy in Offshore Centres and Capital Flows: Does Blacklisting Matter? In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper3
2017Bank secrecy in offshore centres and capital flows: Does blacklisting matter?.(2017) In: Review of Financial Economics.
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2016Doves, Hawks and Pigeons: Behavioral Monetary Policy and Interest Rate Inertia In: BAFFI CAREFIN Working Papers.
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2016Doves, hawks and pigeons: Behavioral monetary policy and interest rate inertia.(2016) In: Journal of Financial Stability.
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2016From Silence to Voice: Monetary Policy, Central Bank Governance and Communication In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper1
2016More than the Human Appendix: Fed Capital and Central Bank Financial Independence In: BAFFI CAREFIN Working Papers.
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2016Does Fair Play Matter? UEFA Regulation and Financial Sustainability in the European Football Industry In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper1
2017Banking Supervision and External Autditors: What works best? In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper0
2017DRUG TRAFFICKING, MONEY LAUNDERING AND THE BUSINESS CYCLE: DOES SECULAR STAGNATION INCLUDE CRIME? In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper2
2018Drug trafficking, money laundering and the business cycle: Does secular stagnation include crime?.(2018) In: Metroeconomica.
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2017Is It Worth Having the Sopranos on Board? Corporate Governance Pollution and Organized Crime: The Case of Italy In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper8
2017Optimal Currency Area and European Monetary Membership: Economics and Political Economy In: BAFFI CAREFIN Working Papers.
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2017CRIME, MONEY LAUNDERING, AND CREDIT MARKETS: CAN USURY EXIST AT THE ZERO LOWER BOUND? In: BAFFI CAREFIN Working Papers.
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2017BEYOND BITCOIN AND CASH: DO WE LIKE A CENTRAL BANK DIGITAL CURRENCY? A FINANCIAL AND POLITICAL ECONOMICS APPROACH In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper5
2017Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy In: BAFFI CAREFIN Working Papers.
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2018Detecting the Fifty Shades of Grey: Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation.(2018) In: BAFFI CAREFIN Working Papers.
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2020Organized crime, suspicious transaction reporting and anti-money laundering regulation.(2020) In: Regional Studies.
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