SARACENO, MARGHERITA
SARACENO, MARGHERITA
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Are bankers “crying wolf”? Type I, type II errors, and deterrence in anti-money laundering: the Italian case
2023 dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, Donato; Saraceno, Margherita
Does the open-cell regime foster inmates’ legal capability? Evidence from two Italian prisons
2021 Dalla Pellegrina, Lucia; Saraceno, Margherita
Migration policy: did an emergency provision displace standard rules? Evidence from Italy
2018 dalla Pellegrina, Lucia; Saraceno, Margherita; Suardi, Mattia
Organized crime, suspicious transaction reporting and anti-money laundering regulation
2020 Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, Donato; Saraceno, Margherita
| Titolo | Data di pubblicazione | Autore(i) | Rivista | Editore |
|---|---|---|---|---|
| Are bankers “crying wolf”? Type I, type II errors, and deterrence in anti-money laundering: the Italian case | 1-gen-2023 | dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, Donato; Saraceno, Margherita | ITALIAN ECONOMIC JOURNAL | - |
| Does the open-cell regime foster inmates’ legal capability? Evidence from two Italian prisons | 1-gen-2021 | Dalla Pellegrina, Lucia; Saraceno, Margherita | EUROPEAN JOURNAL OF LAW AND ECONOMICS | - |
| Migration policy: did an emergency provision displace standard rules? Evidence from Italy | 1-gen-2018 | dalla Pellegrina, Lucia; Saraceno, Margherita; Suardi, Mattia | ECONOMIA POLITICA | - |
| Organized crime, suspicious transaction reporting and anti-money laundering regulation | 1-gen-2020 | Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, Donato; Saraceno, Margherita | REGIONAL STUDIES | - |