Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case

Gespeichert in:

Autor*in:	Dalla Pellegrina, Lucia [verfasserIn] Di Maio, Giorgio [verfasserIn] Masciandaro, Donato - 1961- [verfasserIn] Saraceno, Margherita [verfasserIn]

Format:	E-Artikel
Sprache:	Englisch

Erschienen:	2023

Schlagwörter:	Anti-money laundering Suspicious transaction reporting Reportingtest Type-I error Type-II error Deterrence Italy

Übergeordnetes Werk:	Enthalten in: Italian economic journal - Berlin [u.a.] : Springer, 2015, 9(2023), 2 vom: Juli, Seite 587-615
Übergeordnetes Werk:	volume:9 ; year:2023 ; number:2 ; month:07 ; pages:587-615

Links:	Link aufrufen Link aufrufen

DOI / URN:	10.1007/s40797-022-00195-2

Katalog-ID:	1858740290

Internformat


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allfields	10.1007/s40797-022-00195-2 doi (DE-627)1858740290 (DE-599)KXP1858740290 DE-627 ger DE-627 rda eng Dalla Pellegrina, Lucia verfasserin (DE-588)142003158 (DE-627)632340266 (DE-576)32731124X aut Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno 2023 Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier Anti-money laundering (dpeaa)DE-206 Suspicious transaction reporting (dpeaa)DE-206 Reportingtest (dpeaa)DE-206 Type-I error (dpeaa)DE-206 Type-II error (dpeaa)DE-206 Deterrence (dpeaa)DE-206 Italy (dpeaa)DE-206 Di Maio, Giorgio verfasserin (DE-588)1160895562 (DE-627)1024288722 (DE-576)506225194 aut Masciandaro, Donato 1961- verfasserin (DE-588)136972462 (DE-627)588730017 (DE-576)175763763 aut Saraceno, Margherita verfasserin aut Enthalten in Italian economic journal Berlin [u.a.] : Springer, 2015 9(2023), 2 vom: Juli, Seite 587-615 Online-Ressource (DE-627)815914393 (DE-600)2806643-1 (DE-576)425059839 2199-3238 nnns volume:9 year:2023 number:2 month:07 pages:587-615 https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf Verlag kostenfrei https://doi.org/10.1007/s40797-022-00195-2 Resolving-System kostenfrei GBV_USEFLAG_U GBV_ILN_26 ISIL_DE-206 SYSFLAG_1 GBV_KXP GBV_ILN_11 GBV_ILN_20 GBV_ILN_22 GBV_ILN_23 GBV_ILN_24 GBV_ILN_31 GBV_ILN_32 GBV_ILN_39 GBV_ILN_40 GBV_ILN_60 GBV_ILN_62 GBV_ILN_63 GBV_ILN_65 GBV_ILN_69 GBV_ILN_70 GBV_ILN_73 GBV_ILN_74 GBV_ILN_90 GBV_ILN_95 GBV_ILN_100 GBV_ILN_105 GBV_ILN_110 GBV_ILN_120 GBV_ILN_138 GBV_ILN_150 GBV_ILN_151 GBV_ILN_152 GBV_ILN_161 GBV_ILN_170 GBV_ILN_171 GBV_ILN_187 GBV_ILN_213 GBV_ILN_224 GBV_ILN_230 GBV_ILN_250 GBV_ILN_281 GBV_ILN_285 GBV_ILN_293 GBV_ILN_370 GBV_ILN_602 GBV_ILN_636 GBV_ILN_702 GBV_ILN_2001 GBV_ILN_2003 GBV_ILN_2004 GBV_ILN_2005 GBV_ILN_2006 GBV_ILN_2007 GBV_ILN_2008 GBV_ILN_2009 GBV_ILN_2010 GBV_ILN_2011 GBV_ILN_2014 GBV_ILN_2015 GBV_ILN_2020 GBV_ILN_2021 GBV_ILN_2025 GBV_ILN_2026 GBV_ILN_2027 GBV_ILN_2031 GBV_ILN_2034 GBV_ILN_2037 GBV_ILN_2038 GBV_ILN_2039 GBV_ILN_2044 GBV_ILN_2048 GBV_ILN_2049 GBV_ILN_2050 GBV_ILN_2055 GBV_ILN_2056 GBV_ILN_2057 GBV_ILN_2059 GBV_ILN_2061 GBV_ILN_2064 GBV_ILN_2065 GBV_ILN_2068 GBV_ILN_2088 GBV_ILN_2093 GBV_ILN_2106 GBV_ILN_2107 GBV_ILN_2108 GBV_ILN_2110 GBV_ILN_2111 GBV_ILN_2112 GBV_ILN_2113 GBV_ILN_2118 GBV_ILN_2122 GBV_ILN_2129 GBV_ILN_2143 GBV_ILN_2144 GBV_ILN_2147 GBV_ILN_2148 GBV_ILN_2152 GBV_ILN_2153 GBV_ILN_2188 GBV_ILN_2190 GBV_ILN_2232 GBV_ILN_2336 GBV_ILN_2446 GBV_ILN_2470 GBV_ILN_2472 GBV_ILN_2507 GBV_ILN_2522 GBV_ILN_2548 GBV_ILN_4035 GBV_ILN_4037 GBV_ILN_4046 GBV_ILN_4112 GBV_ILN_4125 GBV_ILN_4126 GBV_ILN_4242 GBV_ILN_4246 GBV_ILN_4249 GBV_ILN_4251 GBV_ILN_4305 GBV_ILN_4306 GBV_ILN_4307 GBV_ILN_4313 GBV_ILN_4322 GBV_ILN_4323 GBV_ILN_4324 GBV_ILN_4325 GBV_ILN_4326 GBV_ILN_4328 GBV_ILN_4333 GBV_ILN_4334 GBV_ILN_4335 GBV_ILN_4336 GBV_ILN_4338 GBV_ILN_4393 GBV_ILN_4700 GBV_ILN_2403 GBV_ILN_2403 ISIL_DE-LFER AR 9 2023 2 7 587-615 26 01 0206 4372333161 x1z 04-09-23 2403 01 DE-LFER 4377731580 00 --%%-- --%%-- n --%%-- l01 19-09-23 2403 01 DE-LFER https://doi.org/10.1007/s40797-022-00195-2 2403 01 DE-LFER https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf
spelling	10.1007/s40797-022-00195-2 doi (DE-627)1858740290 (DE-599)KXP1858740290 DE-627 ger DE-627 rda eng Dalla Pellegrina, Lucia verfasserin (DE-588)142003158 (DE-627)632340266 (DE-576)32731124X aut Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno 2023 Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier Anti-money laundering (dpeaa)DE-206 Suspicious transaction reporting (dpeaa)DE-206 Reportingtest (dpeaa)DE-206 Type-I error (dpeaa)DE-206 Type-II error (dpeaa)DE-206 Deterrence (dpeaa)DE-206 Italy (dpeaa)DE-206 Di Maio, Giorgio verfasserin (DE-588)1160895562 (DE-627)1024288722 (DE-576)506225194 aut Masciandaro, Donato 1961- verfasserin (DE-588)136972462 (DE-627)588730017 (DE-576)175763763 aut Saraceno, Margherita verfasserin aut Enthalten in Italian economic journal Berlin [u.a.] : Springer, 2015 9(2023), 2 vom: Juli, Seite 587-615 Online-Ressource (DE-627)815914393 (DE-600)2806643-1 (DE-576)425059839 2199-3238 nnns volume:9 year:2023 number:2 month:07 pages:587-615 https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf Verlag kostenfrei https://doi.org/10.1007/s40797-022-00195-2 Resolving-System kostenfrei GBV_USEFLAG_U GBV_ILN_26 ISIL_DE-206 SYSFLAG_1 GBV_KXP GBV_ILN_11 GBV_ILN_20 GBV_ILN_22 GBV_ILN_23 GBV_ILN_24 GBV_ILN_31 GBV_ILN_32 GBV_ILN_39 GBV_ILN_40 GBV_ILN_60 GBV_ILN_62 GBV_ILN_63 GBV_ILN_65 GBV_ILN_69 GBV_ILN_70 GBV_ILN_73 GBV_ILN_74 GBV_ILN_90 GBV_ILN_95 GBV_ILN_100 GBV_ILN_105 GBV_ILN_110 GBV_ILN_120 GBV_ILN_138 GBV_ILN_150 GBV_ILN_151 GBV_ILN_152 GBV_ILN_161 GBV_ILN_170 GBV_ILN_171 GBV_ILN_187 GBV_ILN_213 GBV_ILN_224 GBV_ILN_230 GBV_ILN_250 GBV_ILN_281 GBV_ILN_285 GBV_ILN_293 GBV_ILN_370 GBV_ILN_602 GBV_ILN_636 GBV_ILN_702 GBV_ILN_2001 GBV_ILN_2003 GBV_ILN_2004 GBV_ILN_2005 GBV_ILN_2006 GBV_ILN_2007 GBV_ILN_2008 GBV_ILN_2009 GBV_ILN_2010 GBV_ILN_2011 GBV_ILN_2014 GBV_ILN_2015 GBV_ILN_2020 GBV_ILN_2021 GBV_ILN_2025 GBV_ILN_2026 GBV_ILN_2027 GBV_ILN_2031 GBV_ILN_2034 GBV_ILN_2037 GBV_ILN_2038 GBV_ILN_2039 GBV_ILN_2044 GBV_ILN_2048 GBV_ILN_2049 GBV_ILN_2050 GBV_ILN_2055 GBV_ILN_2056 GBV_ILN_2057 GBV_ILN_2059 GBV_ILN_2061 GBV_ILN_2064 GBV_ILN_2065 GBV_ILN_2068 GBV_ILN_2088 GBV_ILN_2093 GBV_ILN_2106 GBV_ILN_2107 GBV_ILN_2108 GBV_ILN_2110 GBV_ILN_2111 GBV_ILN_2112 GBV_ILN_2113 GBV_ILN_2118 GBV_ILN_2122 GBV_ILN_2129 GBV_ILN_2143 GBV_ILN_2144 GBV_ILN_2147 GBV_ILN_2148 GBV_ILN_2152 GBV_ILN_2153 GBV_ILN_2188 GBV_ILN_2190 GBV_ILN_2232 GBV_ILN_2336 GBV_ILN_2446 GBV_ILN_2470 GBV_ILN_2472 GBV_ILN_2507 GBV_ILN_2522 GBV_ILN_2548 GBV_ILN_4035 GBV_ILN_4037 GBV_ILN_4046 GBV_ILN_4112 GBV_ILN_4125 GBV_ILN_4126 GBV_ILN_4242 GBV_ILN_4246 GBV_ILN_4249 GBV_ILN_4251 GBV_ILN_4305 GBV_ILN_4306 GBV_ILN_4307 GBV_ILN_4313 GBV_ILN_4322 GBV_ILN_4323 GBV_ILN_4324 GBV_ILN_4325 GBV_ILN_4326 GBV_ILN_4328 GBV_ILN_4333 GBV_ILN_4334 GBV_ILN_4335 GBV_ILN_4336 GBV_ILN_4338 GBV_ILN_4393 GBV_ILN_4700 GBV_ILN_2403 GBV_ILN_2403 ISIL_DE-LFER AR 9 2023 2 7 587-615 26 01 0206 4372333161 x1z 04-09-23 2403 01 DE-LFER 4377731580 00 --%%-- --%%-- n --%%-- l01 19-09-23 2403 01 DE-LFER https://doi.org/10.1007/s40797-022-00195-2 2403 01 DE-LFER https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf
allfields_unstemmed	10.1007/s40797-022-00195-2 doi (DE-627)1858740290 (DE-599)KXP1858740290 DE-627 ger DE-627 rda eng Dalla Pellegrina, Lucia verfasserin (DE-588)142003158 (DE-627)632340266 (DE-576)32731124X aut Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno 2023 Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier Anti-money laundering (dpeaa)DE-206 Suspicious transaction reporting (dpeaa)DE-206 Reportingtest (dpeaa)DE-206 Type-I error (dpeaa)DE-206 Type-II error (dpeaa)DE-206 Deterrence (dpeaa)DE-206 Italy (dpeaa)DE-206 Di Maio, Giorgio verfasserin (DE-588)1160895562 (DE-627)1024288722 (DE-576)506225194 aut Masciandaro, Donato 1961- verfasserin (DE-588)136972462 (DE-627)588730017 (DE-576)175763763 aut Saraceno, Margherita verfasserin aut Enthalten in Italian economic journal Berlin [u.a.] : Springer, 2015 9(2023), 2 vom: Juli, Seite 587-615 Online-Ressource (DE-627)815914393 (DE-600)2806643-1 (DE-576)425059839 2199-3238 nnns volume:9 year:2023 number:2 month:07 pages:587-615 https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf Verlag kostenfrei https://doi.org/10.1007/s40797-022-00195-2 Resolving-System kostenfrei GBV_USEFLAG_U GBV_ILN_26 ISIL_DE-206 SYSFLAG_1 GBV_KXP GBV_ILN_11 GBV_ILN_20 GBV_ILN_22 GBV_ILN_23 GBV_ILN_24 GBV_ILN_31 GBV_ILN_32 GBV_ILN_39 GBV_ILN_40 GBV_ILN_60 GBV_ILN_62 GBV_ILN_63 GBV_ILN_65 GBV_ILN_69 GBV_ILN_70 GBV_ILN_73 GBV_ILN_74 GBV_ILN_90 GBV_ILN_95 GBV_ILN_100 GBV_ILN_105 GBV_ILN_110 GBV_ILN_120 GBV_ILN_138 GBV_ILN_150 GBV_ILN_151 GBV_ILN_152 GBV_ILN_161 GBV_ILN_170 GBV_ILN_171 GBV_ILN_187 GBV_ILN_213 GBV_ILN_224 GBV_ILN_230 GBV_ILN_250 GBV_ILN_281 GBV_ILN_285 GBV_ILN_293 GBV_ILN_370 GBV_ILN_602 GBV_ILN_636 GBV_ILN_702 GBV_ILN_2001 GBV_ILN_2003 GBV_ILN_2004 GBV_ILN_2005 GBV_ILN_2006 GBV_ILN_2007 GBV_ILN_2008 GBV_ILN_2009 GBV_ILN_2010 GBV_ILN_2011 GBV_ILN_2014 GBV_ILN_2015 GBV_ILN_2020 GBV_ILN_2021 GBV_ILN_2025 GBV_ILN_2026 GBV_ILN_2027 GBV_ILN_2031 GBV_ILN_2034 GBV_ILN_2037 GBV_ILN_2038 GBV_ILN_2039 GBV_ILN_2044 GBV_ILN_2048 GBV_ILN_2049 GBV_ILN_2050 GBV_ILN_2055 GBV_ILN_2056 GBV_ILN_2057 GBV_ILN_2059 GBV_ILN_2061 GBV_ILN_2064 GBV_ILN_2065 GBV_ILN_2068 GBV_ILN_2088 GBV_ILN_2093 GBV_ILN_2106 GBV_ILN_2107 GBV_ILN_2108 GBV_ILN_2110 GBV_ILN_2111 GBV_ILN_2112 GBV_ILN_2113 GBV_ILN_2118 GBV_ILN_2122 GBV_ILN_2129 GBV_ILN_2143 GBV_ILN_2144 GBV_ILN_2147 GBV_ILN_2148 GBV_ILN_2152 GBV_ILN_2153 GBV_ILN_2188 GBV_ILN_2190 GBV_ILN_2232 GBV_ILN_2336 GBV_ILN_2446 GBV_ILN_2470 GBV_ILN_2472 GBV_ILN_2507 GBV_ILN_2522 GBV_ILN_2548 GBV_ILN_4035 GBV_ILN_4037 GBV_ILN_4046 GBV_ILN_4112 GBV_ILN_4125 GBV_ILN_4126 GBV_ILN_4242 GBV_ILN_4246 GBV_ILN_4249 GBV_ILN_4251 GBV_ILN_4305 GBV_ILN_4306 GBV_ILN_4307 GBV_ILN_4313 GBV_ILN_4322 GBV_ILN_4323 GBV_ILN_4324 GBV_ILN_4325 GBV_ILN_4326 GBV_ILN_4328 GBV_ILN_4333 GBV_ILN_4334 GBV_ILN_4335 GBV_ILN_4336 GBV_ILN_4338 GBV_ILN_4393 GBV_ILN_4700 GBV_ILN_2403 GBV_ILN_2403 ISIL_DE-LFER AR 9 2023 2 7 587-615 26 01 0206 4372333161 x1z 04-09-23 2403 01 DE-LFER 4377731580 00 --%%-- --%%-- n --%%-- l01 19-09-23 2403 01 DE-LFER https://doi.org/10.1007/s40797-022-00195-2 2403 01 DE-LFER https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf
allfieldsGer	10.1007/s40797-022-00195-2 doi (DE-627)1858740290 (DE-599)KXP1858740290 DE-627 ger DE-627 rda eng Dalla Pellegrina, Lucia verfasserin (DE-588)142003158 (DE-627)632340266 (DE-576)32731124X aut Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno 2023 Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier Anti-money laundering (dpeaa)DE-206 Suspicious transaction reporting (dpeaa)DE-206 Reportingtest (dpeaa)DE-206 Type-I error (dpeaa)DE-206 Type-II error (dpeaa)DE-206 Deterrence (dpeaa)DE-206 Italy (dpeaa)DE-206 Di Maio, Giorgio verfasserin (DE-588)1160895562 (DE-627)1024288722 (DE-576)506225194 aut Masciandaro, Donato 1961- verfasserin (DE-588)136972462 (DE-627)588730017 (DE-576)175763763 aut Saraceno, Margherita verfasserin aut Enthalten in Italian economic journal Berlin [u.a.] : Springer, 2015 9(2023), 2 vom: Juli, Seite 587-615 Online-Ressource (DE-627)815914393 (DE-600)2806643-1 (DE-576)425059839 2199-3238 nnns volume:9 year:2023 number:2 month:07 pages:587-615 https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf Verlag kostenfrei https://doi.org/10.1007/s40797-022-00195-2 Resolving-System kostenfrei GBV_USEFLAG_U GBV_ILN_26 ISIL_DE-206 SYSFLAG_1 GBV_KXP GBV_ILN_11 GBV_ILN_20 GBV_ILN_22 GBV_ILN_23 GBV_ILN_24 GBV_ILN_31 GBV_ILN_32 GBV_ILN_39 GBV_ILN_40 GBV_ILN_60 GBV_ILN_62 GBV_ILN_63 GBV_ILN_65 GBV_ILN_69 GBV_ILN_70 GBV_ILN_73 GBV_ILN_74 GBV_ILN_90 GBV_ILN_95 GBV_ILN_100 GBV_ILN_105 GBV_ILN_110 GBV_ILN_120 GBV_ILN_138 GBV_ILN_150 GBV_ILN_151 GBV_ILN_152 GBV_ILN_161 GBV_ILN_170 GBV_ILN_171 GBV_ILN_187 GBV_ILN_213 GBV_ILN_224 GBV_ILN_230 GBV_ILN_250 GBV_ILN_281 GBV_ILN_285 GBV_ILN_293 GBV_ILN_370 GBV_ILN_602 GBV_ILN_636 GBV_ILN_702 GBV_ILN_2001 GBV_ILN_2003 GBV_ILN_2004 GBV_ILN_2005 GBV_ILN_2006 GBV_ILN_2007 GBV_ILN_2008 GBV_ILN_2009 GBV_ILN_2010 GBV_ILN_2011 GBV_ILN_2014 GBV_ILN_2015 GBV_ILN_2020 GBV_ILN_2021 GBV_ILN_2025 GBV_ILN_2026 GBV_ILN_2027 GBV_ILN_2031 GBV_ILN_2034 GBV_ILN_2037 GBV_ILN_2038 GBV_ILN_2039 GBV_ILN_2044 GBV_ILN_2048 GBV_ILN_2049 GBV_ILN_2050 GBV_ILN_2055 GBV_ILN_2056 GBV_ILN_2057 GBV_ILN_2059 GBV_ILN_2061 GBV_ILN_2064 GBV_ILN_2065 GBV_ILN_2068 GBV_ILN_2088 GBV_ILN_2093 GBV_ILN_2106 GBV_ILN_2107 GBV_ILN_2108 GBV_ILN_2110 GBV_ILN_2111 GBV_ILN_2112 GBV_ILN_2113 GBV_ILN_2118 GBV_ILN_2122 GBV_ILN_2129 GBV_ILN_2143 GBV_ILN_2144 GBV_ILN_2147 GBV_ILN_2148 GBV_ILN_2152 GBV_ILN_2153 GBV_ILN_2188 GBV_ILN_2190 GBV_ILN_2232 GBV_ILN_2336 GBV_ILN_2446 GBV_ILN_2470 GBV_ILN_2472 GBV_ILN_2507 GBV_ILN_2522 GBV_ILN_2548 GBV_ILN_4035 GBV_ILN_4037 GBV_ILN_4046 GBV_ILN_4112 GBV_ILN_4125 GBV_ILN_4126 GBV_ILN_4242 GBV_ILN_4246 GBV_ILN_4249 GBV_ILN_4251 GBV_ILN_4305 GBV_ILN_4306 GBV_ILN_4307 GBV_ILN_4313 GBV_ILN_4322 GBV_ILN_4323 GBV_ILN_4324 GBV_ILN_4325 GBV_ILN_4326 GBV_ILN_4328 GBV_ILN_4333 GBV_ILN_4334 GBV_ILN_4335 GBV_ILN_4336 GBV_ILN_4338 GBV_ILN_4393 GBV_ILN_4700 GBV_ILN_2403 GBV_ILN_2403 ISIL_DE-LFER AR 9 2023 2 7 587-615 26 01 0206 4372333161 x1z 04-09-23 2403 01 DE-LFER 4377731580 00 --%%-- --%%-- n --%%-- l01 19-09-23 2403 01 DE-LFER https://doi.org/10.1007/s40797-022-00195-2 2403 01 DE-LFER https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf
allfieldsSound	10.1007/s40797-022-00195-2 doi (DE-627)1858740290 (DE-599)KXP1858740290 DE-627 ger DE-627 rda eng Dalla Pellegrina, Lucia verfasserin (DE-588)142003158 (DE-627)632340266 (DE-576)32731124X aut Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno 2023 Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier Anti-money laundering (dpeaa)DE-206 Suspicious transaction reporting (dpeaa)DE-206 Reportingtest (dpeaa)DE-206 Type-I error (dpeaa)DE-206 Type-II error (dpeaa)DE-206 Deterrence (dpeaa)DE-206 Italy (dpeaa)DE-206 Di Maio, Giorgio verfasserin (DE-588)1160895562 (DE-627)1024288722 (DE-576)506225194 aut Masciandaro, Donato 1961- verfasserin (DE-588)136972462 (DE-627)588730017 (DE-576)175763763 aut Saraceno, Margherita verfasserin aut Enthalten in Italian economic journal Berlin [u.a.] : Springer, 2015 9(2023), 2 vom: Juli, Seite 587-615 Online-Ressource (DE-627)815914393 (DE-600)2806643-1 (DE-576)425059839 2199-3238 nnns volume:9 year:2023 number:2 month:07 pages:587-615 https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf Verlag kostenfrei https://doi.org/10.1007/s40797-022-00195-2 Resolving-System kostenfrei GBV_USEFLAG_U GBV_ILN_26 ISIL_DE-206 SYSFLAG_1 GBV_KXP GBV_ILN_11 GBV_ILN_20 GBV_ILN_22 GBV_ILN_23 GBV_ILN_24 GBV_ILN_31 GBV_ILN_32 GBV_ILN_39 GBV_ILN_40 GBV_ILN_60 GBV_ILN_62 GBV_ILN_63 GBV_ILN_65 GBV_ILN_69 GBV_ILN_70 GBV_ILN_73 GBV_ILN_74 GBV_ILN_90 GBV_ILN_95 GBV_ILN_100 GBV_ILN_105 GBV_ILN_110 GBV_ILN_120 GBV_ILN_138 GBV_ILN_150 GBV_ILN_151 GBV_ILN_152 GBV_ILN_161 GBV_ILN_170 GBV_ILN_171 GBV_ILN_187 GBV_ILN_213 GBV_ILN_224 GBV_ILN_230 GBV_ILN_250 GBV_ILN_281 GBV_ILN_285 GBV_ILN_293 GBV_ILN_370 GBV_ILN_602 GBV_ILN_636 GBV_ILN_702 GBV_ILN_2001 GBV_ILN_2003 GBV_ILN_2004 GBV_ILN_2005 GBV_ILN_2006 GBV_ILN_2007 GBV_ILN_2008 GBV_ILN_2009 GBV_ILN_2010 GBV_ILN_2011 GBV_ILN_2014 GBV_ILN_2015 GBV_ILN_2020 GBV_ILN_2021 GBV_ILN_2025 GBV_ILN_2026 GBV_ILN_2027 GBV_ILN_2031 GBV_ILN_2034 GBV_ILN_2037 GBV_ILN_2038 GBV_ILN_2039 GBV_ILN_2044 GBV_ILN_2048 GBV_ILN_2049 GBV_ILN_2050 GBV_ILN_2055 GBV_ILN_2056 GBV_ILN_2057 GBV_ILN_2059 GBV_ILN_2061 GBV_ILN_2064 GBV_ILN_2065 GBV_ILN_2068 GBV_ILN_2088 GBV_ILN_2093 GBV_ILN_2106 GBV_ILN_2107 GBV_ILN_2108 GBV_ILN_2110 GBV_ILN_2111 GBV_ILN_2112 GBV_ILN_2113 GBV_ILN_2118 GBV_ILN_2122 GBV_ILN_2129 GBV_ILN_2143 GBV_ILN_2144 GBV_ILN_2147 GBV_ILN_2148 GBV_ILN_2152 GBV_ILN_2153 GBV_ILN_2188 GBV_ILN_2190 GBV_ILN_2232 GBV_ILN_2336 GBV_ILN_2446 GBV_ILN_2470 GBV_ILN_2472 GBV_ILN_2507 GBV_ILN_2522 GBV_ILN_2548 GBV_ILN_4035 GBV_ILN_4037 GBV_ILN_4046 GBV_ILN_4112 GBV_ILN_4125 GBV_ILN_4126 GBV_ILN_4242 GBV_ILN_4246 GBV_ILN_4249 GBV_ILN_4251 GBV_ILN_4305 GBV_ILN_4306 GBV_ILN_4307 GBV_ILN_4313 GBV_ILN_4322 GBV_ILN_4323 GBV_ILN_4324 GBV_ILN_4325 GBV_ILN_4326 GBV_ILN_4328 GBV_ILN_4333 GBV_ILN_4334 GBV_ILN_4335 GBV_ILN_4336 GBV_ILN_4338 GBV_ILN_4393 GBV_ILN_4700 GBV_ILN_2403 GBV_ILN_2403 ISIL_DE-LFER AR 9 2023 2 7 587-615 26 01 0206 4372333161 x1z 04-09-23 2403 01 DE-LFER 4377731580 00 --%%-- --%%-- n --%%-- l01 19-09-23 2403 01 DE-LFER https://doi.org/10.1007/s40797-022-00195-2 2403 01 DE-LFER https://link.springer.com/content/pdf/10.1007/s40797-022-00195-2.pdf
language	English
source	Enthalten in Italian economic journal 9(2023), 2 vom: Juli, Seite 587-615 volume:9 year:2023 number:2 month:07 pages:587-615
sourceStr	Enthalten in Italian economic journal 9(2023), 2 vom: Juli, Seite 587-615 volume:9 year:2023 number:2 month:07 pages:587-615
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topic_facet	Anti-money laundering Suspicious transaction reporting Reportingtest Type-I error Type-II error Deterrence Italy
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container_title	Italian economic journal
authorswithroles_txt_mv	Dalla Pellegrina, Lucia @@aut@@ Di Maio, Giorgio @@aut@@ Masciandaro, Donato @@aut@@ Saraceno, Margherita @@aut@@
publishDateDaySort_date	2023-07-01T00:00:00Z
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spellingShingle	Dalla Pellegrina, Lucia misc Anti-money laundering misc Suspicious transaction reporting misc Reportingtest misc Type-I error misc Type-II error misc Deterrence misc Italy Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case
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topic_title	Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno Anti-money laundering (dpeaa)DE-206 Suspicious transaction reporting (dpeaa)DE-206 Reportingtest (dpeaa)DE-206 Type-I error (dpeaa)DE-206 Type-II error (dpeaa)DE-206 Deterrence (dpeaa)DE-206 Italy (dpeaa)DE-206
topic	misc Anti-money laundering misc Suspicious transaction reporting misc Reportingtest misc Type-I error misc Type-II error misc Deterrence misc Italy
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title	Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case
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title_full	Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering the Italian case Lucia dalla Pellegrina, Giorgio Di Maio, Donato Masciandaro, Margherita Saraceno
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title_short	Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering
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Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case

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