Organized crime, money laundering and legal economy: theory and simulations R Barone, D Masciandaro European journal of law and economics 32, 115-142, 2011 | 99 | 2011 |
Cryptocurrency or usury? Crime and alternative money laundering techniques R Barone, D Masciandaro European Journal of Law and Economics 47, 233-254, 2019 | 98 | 2019 |
Worldwide anti-money laundering regulation: estimating the costs and benefits R Barone, D Masciandaro Global Business and Economics Review 10 (3), 243-264, 2008 | 60 | 2008 |
Drug trafficking, money laundering and the business cycle: does secular stagnation include crime? R Barone, D Delle Side, D Masciandaro Metroeconomica 69 (2), 409-426, 2018 | 34 | 2018 |
From efficient markets to behavioral finance R Barone Available at SSRN 493545, 2003 | 23 | 2003 |
Shedding light on money laundering. Is it a damping wave R Barone, FG Schneider SSRN Electronic Journal 43 (0), 1-36, 2018 | 15* | 2018 |
Corruption and money laundering: You scratch my back, i’ll scratch yours R Barone, D Masciandaro, F Schneider Metroeconomica 73 (1), 318-342, 2022 | 13 | 2022 |
Illegal finance and usurers behaviour R Barone, R Cerqueti, AG Quaranta European Journal of Law and Economics 34, 265-277, 2012 | 9 | 2012 |
Money laundering and corruption: birds of a feather flock together R Barone, D Masciandaro, F Schneider CESifo Working Paper, 2019 | 8 | 2019 |
Ricilaggio finanziario e credito d'usura: un modello di analisi economica R Barone Rivista internazionale di scienze sociali. N. 2-2004, 2004, 1000-1017, 2004 | 7 | 2004 |
HOME SWEET HOME HOW MONEY LAUNDERING POLLUTES THE REAL ESTATE MARKET: AN AGENT BASED MODEL R Barone Journal of Economic Interaction and coordination, 2023 | 5 | 2023 |
The Italian CCB reform and usury credit risk: A quantitative analysis R Barone Italian Economic Journal 4 (3), 463-496, 2018 | 5 | 2018 |
Banking competition, switching costs and customer vulnerability: the case of South Italy R Barone, A Quaranta The ICFAI Journal of Behavioral Finance 5 (1), 6-27, 2008 | 4 | 2008 |
Dai mercati efficienti alla finanza comportamentale R Barone Quaderni del Dipartimento di Scienze Economiche e Matematico-Statistiche …, 2003 | 4 | 2003 |
Money Laundering: A Review Essay and Policy Implication R Barone, F Schneider SSRN, 2018 | 3 | 2018 |
The role of foreign banks in the Albanian economic system R Barone, D Porrini Banks & bank systems, 59-69, 2010 | 3 | 2010 |
Riciclaggio ed Usura, un modello di analisi economica R Barone Quaderni del Dipartimento di Scienze Economiche e Matematico-Statistiche …, 2003 | 3 | 2003 |
Modelli di Rating Interno e Propensione al Rischio del Management R Barone, A Quaranta Banche e Banchieri 6, 459-473, 2009 | 2 | 2009 |
Corruption, Money Laundering Trough Real Estate and Environmental Crime:'Let the Cat Out of the Bag' R Barone Money Laundering Trough Real Estate and Environmental Crime:'Let the Cat Out …, 2022 | 1 | 2022 |
Corruption and Money Laundering: Scratch My Back, I’ll Scratch Yours R Barone, D Masciandaro, F Schneider | 1 | 2021 |