Raffaella Barone : Citation Profile

3

H index

2

i10 index

46

Citations

RESEARCH PRODUCTION:

10

Articles

8

Papers

RESEARCH ACTIVITY:

   21 years (2004 - 2025). See details.
   Cites by year: 2
   Journals where Raffaella Barone has often published
   Relations with other researchers
   Recent citing documents: 10.    Total self citations: 10 (17.86 %)

MORE DETAILS IN:
ABOUT THIS REPORT:

   Permalink: http://citec.repec.org/pba2098
   Updated: 2025-12-20    RAS profile: 2025-07-08    
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Relations with other researchers

Works with:

masciandaro, donato (2)

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

Is cited by:

masciandaro, donato (7)

Fessler, Pirmin (5)

Ciaian, Pavel (5)

Kancs, d'Artis (4)

Petraglia, Carmelo (3)

schneider, friedrich (3)

TURATI, Gilberto (3)

Piacenza, Massimiliano (3)

Ardizzi, Guerino (3)

Alshater, Muneer (2)

Pedroni, Peter (2)

Cites to:

masciandaro, donato (39)

schneider, friedrich (13)

Busato, Francesco (12)

Bagella, Michele (12)

Argentiero, Amedeo (12)

Bester, Helmut (8)

Hofmann, Boris (5)

Moreira, Tito (4)

BORIO, Claudio (4)

Fredriksson, Per (4)

Voth, Hans-Joachim (4)

Main data

Where Raffaella Barone has published?

Journals with more than one article published# docs
European Journal of Law and Economics3
Metroeconomica2

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, Italy6

Recent works citing Raffaella Barone (2025 and 2024)

YearTitle of citing document
2024Literacy and Financial Education: Private Providers, Public Certification and Political Preferences. (2024). Masciandaro, Donato ; Guerini, Carolina ; Papini, Alessia. In: BAFFI CAREFIN Working Papers. RePEc:baf:cbafwp:cbafwp24223.

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2025Money Laundering in Global Economies: How Economic Openness and Governance Affect Money Laundering in the EU, G20, BRICS, and CIVETS. (2025). Setabouha, Dana ; Hailat, Mahmoud ; Alqudah, Anas. In: JRFM. RePEc:gam:jjrfmx:v:18:y:2025:i:6:p:319-:d:1676110.

Full description at Econpapers || Download paper

2025Financial Fraud Transaction Prediction Approach Based on Global Enhanced GCN and Bidirectional LSTM. (2025). Chen, Yimo ; Du, Mengyi. In: Computational Economics. RePEc:kap:compec:v:66:y:2025:i:2:d:10.1007_s10614-024-10791-2.

Full description at Econpapers || Download paper

2025Token governance in initial coin offerings: Implications of token retention and resale restrictions for ICO success. (2025). Momtaz, Paul P ; Fuchs, Johannes. In: Small Business Economics. RePEc:kap:sbusec:v:64:y:2025:i:3:d:10.1007_s11187-024-00945-9.

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2024Exploring the linkages between anti-money laundering guidelines and earnings manipulation techniques. (2024). Al-Shattarat, Wasim Khalil ; Hamed, Ruba Subhi ; Mejri, Mariem. In: Palgrave Communications. RePEc:pal:palcom:v:11:y:2024:i:1:d:10.1057_s41599-024-04114-x.

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2024Social drug dealing: how peer-to-peer fintech platforms have transformed illicit drug markets. (2024). Gu, Ying ; Loupos, Pantelis ; Boehnke, Jrn. In: Annals of Operations Research. RePEc:spr:annopr:v:335:y:2024:i:2:d:10.1007_s10479-023-05617-7.

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2025ICOs conceptual unveiled: scholarly review of an entrepreneurial finance innovation. (2025). Alshater, Muneer M ; el Khoury, Rim ; Joshipura, Mayank. In: Financial Innovation. RePEc:spr:fininn:v:11:y:2025:i:1:d:10.1186_s40854-024-00721-4.

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2025Literacy and Financial Education: Private Providers, Public Certification and Political Preferences. (2025). Guerini, Carolina ; Masciandaro, Donato ; Papini, Alessia. In: Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti. RePEc:spr:italej:v:11:y:2025:i:2:d:10.1007_s40797-024-00287-1.

Full description at Econpapers || Download paper

2024Initial coin offerings: current trends and future research directions. (2024). Wats, Sangeeta ; Joshi, Mahesh ; Singh, Simarjeet. In: Quality & Quantity: International Journal of Methodology. RePEc:spr:qualqt:v:58:y:2024:i:2:d:10.1007_s11135-023-01701-z.

Full description at Econpapers || Download paper

2024Usury vulnerability: measuring and modelling the phenomenon in Italy. (2024). Lysova, Tatiana ; Stefanizzi, Sonia. In: Quality & Quantity: International Journal of Methodology. RePEc:spr:qualqt:v:58:y:2024:i:4:d:10.1007_s11135-024-01841-w.

Full description at Econpapers || Download paper

Works by Raffaella Barone:

YearTitleTypeCited
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.
[Full Text][Citation analysis]
This paper has nother version. Agregated cites: 2		article
2017CRIME, MONEY LAUNDERING, AND CREDIT MARKETS: CAN USURY EXIST AT THE ZERO LOWER BOUND? In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper0
2018CRYPTOCURRENCY OR USURY? CRIME AND ALTERNATIVE MONEY LAUNDERING TECHNIQUES In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper24
2019Cryptocurrency 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: 24		article
2019MONEY LAUNDERING AND CORRUPTION: BIRDS OF A FEATHER FLOCK TOGETHER In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper0
2019Money 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
2023ENVIRONMENTAL CRIME REVENUES, CORRUPTION AND MONEY LAUNDERING: THE ROLE OF THE REAL-ESTATE In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper0
2025NON-RESIDENTIAL REAL ESTATE PRICES AND MACHINE LEARNING: THE HOW AND THE WHY In: BAFFI CAREFIN Working Papers.
[Full Text][Citation analysis]		paper0
2025Green Grease: Environmental Crime, Corruption and Money Laundering In: Kyklos.
[Full Text][Citation analysis]		article0
2022Corruption and money laundering: You scratch my back, i’ll scratch yours In: Metroeconomica.
[Full Text][Citation analysis]		article2
2008Worldwide anti-money laundering regulation: estimating the costs and benefits In: Global Business and Economics Review.
[Full Text][Citation analysis]		article5
2011Organized crime, money laundering and legal economy: theory and simulations In: European Journal of Law and Economics.
[Full Text][Citation analysis]		article10
2012Illegal finance and usurers behaviour In: European Journal of Law and Economics.
[Full Text][Citation analysis]		article2
2008A stochastic model for financiers In: Working Papers.
[Full Text][Citation analysis]		paper0
2018The 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]		article1
2023Home 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]		article0
2004Riciclaggio finanziario e credito d’usura: un modello di analisi economica In: Rivista Internazionale di Scienze Sociali.
[Full Text][Citation analysis]		article0

CitEc is a RePEc service, providing citation data for Economics since 2001. Last updated November, 20 2025. Contact: CitEc Team