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Money laundering: some facts
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Money laundering: some facts (2008)Money laundering: some factsPreempting fraud: a financial distress prediction perspective on combating financial crime (2023)Preempting fraud: a financial…A review of money laundering literature: the state of research in key areas (2020)A review of money laundering …How does export compliance influence the internationalization of firms: is it a thread or an opportunity? (2018)How does export compliance in…Between Cash, Deposit and Bitcoin: Would We Like a Central Bank Digital Currency? Money Demand and Experimental Economics (2018)Between Cash, Deposit and Bit…Promoting Efficient Retail Payments in Europe (2014)Promoting Efficient Retail Pa…Measuring the Underground Economy with the Currency Demand Approach: A Reinterpretation of the Methodology, With an Application to I taly (2013)Measuring the Underground Eco…The Transactions Demand for Cash: An Inventory Theoretic Approach (1952)Central Bank Digital Currency and the Future of Monetary Policy (2017)The Safe Assets Shortage Conundrum (2017)The Internationalization Process of the Firm—A Model of Knowledge Development and Increasing Foreign Market Commitments (1977)Case Study Research: Design and Methods (1984)Theory Building From Cases: Opportunities And Challenges (2007)Exploring the impact of digital transformation on technology entrepreneurship and technological market expansion: The role of technology readiness, exploration and exploitation (2020)Crime and Punishment: An Economic Approach (1968)Shadow Economies: Size, Causes, and Consequences (2000)Really Responsive Regulation (2007)Shells, Fronts, Astroturfing, and Beyond: Examining Concealment Strategies of Proxy Organizations (2023)Dodging the grabbing hand: the determinants of unofficial activity in 69 countries (2000)Econometric Analysis of Cross Section and Panel Data (2001)Intelligence and shadow economy: A cross-country empirical assessment (2015)Currency demand and MIMIC models: towards a structured hybrid method of measuring the shadow economy (2018)The moderating role of institutional quality in shadow economy–pollution nexus in Nigeria (2021)FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)Financial Ratios and the Probabilistic Prediction of Bankruptcy (1980)The Twin Crises: The Causes of Banking and Balance-of-Payments Problems (1999)An Inquiry into the Nature and Causes of the Wealth of Nations (1776)Economic Welfare and the Allocation of Resources for Invention (1962)Platform Competition in Two-Sided Markets (2003)The effects of ratings-contingent regulation on international bank lending behavior: Evidence from the Basel 2 Accord (2015)
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  • 2020A review of money laundering literature: the state of research in key areas112 cited
  • 2013Measuring the Underground Economy with the Currency Demand Approach: A Reinterpretation of the Methodology, With an Application to I taly67 cited
  • 2023Preempting fraud: a financial distress prediction perspective on combating financial crime24 cited
  • 2018How does export compliance influence the internationalization of firms: is it a thread or an opportunity?22 cited
  • 2014Promoting Efficient Retail Payments in Europe18 cited
  • 2018Between Cash, Deposit and Bitcoin: Would We Like a Central Bank Digital Currency? Money Demand and Experimental Economics12 cited

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