| The emergence of non-monetary means of payment in the Russian economy M Gara Post-communist economies 13 (1), 5-39, 2001 | 23 | 2001 |
| Looking at ‘Crying Wolf’from a different perspective: An attempt at detecting banks under-and over-reporting of suspicious transactions M Gara, C Pauselli Italian Economic Journal 6 (2), 299-324, 2020 | 20 | 2020 |
| Magic mirror in my hand… How trade mirror statistics can help us detect illegal financial flows M Gara, M Giammatteo, E Tosti The World Economy 42 (11), 3120-3147, 2019 | 18 | 2019 |
| The impact of anti-money laundering oversight on banks' suspicious transaction reporting: Evidence from Italy M Gara, F Manaresi, DJ Marchetti, M Marinucci Bank of Italy Occasional Paper, 2019 | 18 | 2019 |
| Designing the anti-money laundering supervisor: The governance of the financial intelligence units D Bartolozzi, M Gara, DJ Marchetti, D Masciandaro International Review of Economics & Finance 80, 1093-1109, 2022 | 16 | 2022 |
| I paradisi fiscali: caratteristiche operative, evidenze empiriche e anomalie finanziarie M Gara, P De Franceschis Quaderni dell’antiriciclaggio 3, 28, 2015 | 11 | 2015 |
| Questioni di Economia e Finanza M Gara, F Manaresi, DJ Marchetti, M Marinucci | 2 | 2019 |
| The Emergence of Non-monetary Means of Payment in the Russian Economy M Gara University of Birmingham, Centre for Russian and East European Studies, 1999 | 2 | 1999 |
| Anti-money-laundering oversight and banks’ reporting of suspicious transactions: some empirical evidence M Gara, F Manaresi, DJ Marchetti, M Marinucci The Journal of Law, Economics, and Organization 40 (2), 434-469, 2024 | 1 | 2024 |
| A Model of Inter-Enterprise Trade in the Russian Economy M Gara paper delivered to Royal Economic Society Annual Conference, St Andrews, 2000 | 1 | 2000 |
| Elections for sale? Evidence from cash transactions around elections in Italy G De Feo, G De Luca, M Gara, M Siino University of Liverpool, Department of Economics Working Papers, 2024 | | 2024 |
| Designing the Anti-Money Laundering Supervisor: Theory, Institutions and Empirics D Bartolozzi, M Gara, DJ Marchetti, D Masciandaro BAFFI CAREFIN Centre Research Paper, 2019 | | 2019 |
| Tax havens: operational features, empirical evidence and financial anomalies M Gara, P De Franceschis SIDE-ISLE 2015-11TH ANNUAL CONFERENCE, 2015 | | 2015 |
| Draft paper. M Gara, M Giammatteo, E Tosti | | |
Domenico J. MarchettiEconomista e Dirigente, Banca d'Italia在 bancaditalia.it 的电子邮件经过验证
