Political and monetary institutions and public financial policies in the industrial countries V Grilli, D Masciandaro, G Tabellini Economic policy 6 (13), 341-392, 1991 | 2950 | 1991 |
Money laundering: the economics of regulation D Masciandaro European Journal of Law and Economics 7, 225-240, 1999 | 319 | 1999 |
Global financial crime: terrorism, money laundering and offshore centres D Masciandaro Taylor & Francis, 2017 | 178 | 2017 |
Black finance: the economics of money laundering D Masciandaro, E Takats, B Unger Edward Elgar Publishing, 2007 | 177 | 2007 |
The economic crisis: did financial supervision matter? D Masciandaro, MRV Pansini, MM Quintyn International Monetary Fund, 2011 | 138 | 2011 |
Inside and outside the central bank: Independence and Accountability in Financial Supervision: Trends and Determinants D Masciandaro, M Quintyn, MW Taylor European Journal of Political Economy 24 (4), 833-848, 2008 | 133 | 2008 |
The risk-based approach in the new European anti-money laundering legislation: a law and economics view L Dalla Pellegrina, D Masciandaro Review of law & economics 5 (2), 931-952, 2009 | 129 | 2009 |
Divide et impera: Financial supervision unification and central bank fragmentation effect D Masciandaro European Journal of Political Economy 23 (2), 285-315, 2007 | 124 | 2007 |
Politicians and financial supervision unification outside the central bank: Why do they do it? D Masciandaro Journal of Financial Stability 5 (2), 124-146, 2009 | 109 | 2009 |
Money laundering regulation and bank compliance costs: What do your customers know? Economics and the Italian experience D Masciandaro, U Filotto Journal of Money Laundering Control 5 (2), 133-145, 2001 | 107 | 2001 |
Ups and downs of central bank independence from the Great Inflation to the Great Recession: theory, institutions and empirics D Masciandaro, D Romelli Financial History Review 22 (3), 259-289, 2015 | 106 | 2015 |
Cryptocurrency or usury? Crime and alternative money laundering techniques R Barone, D Masciandaro European Journal of Law and Economics 47, 233-254, 2019 | 104 | 2019 |
Organized crime, money laundering and legal economy: theory and simulations R Barone, D Masciandaro European journal of law and economics 32, 115-142, 2011 | 101 | 2011 |
Unification in financial sector supervision: The trade‐off between central bank and single authority D Masciandaro Journal of Financial Regulation and Compliance 12 (2), 151-169, 2004 | 97 | 2004 |
Money laundering regulation: the micro economics D Masciandaro Journal of Money Laundering Control 2 (1), 49-58, 1998 | 97 | 1998 |
Central bankers as supervisors: Do crises matter? D Masciandaro, D Romelli European Journal of Political Economy 52, 120-140, 2018 | 95 | 2018 |
E Pluribus Unum? Authorities' design in financial supervision: Trends and determinants D Masciandaro Open Economies Review 17, 73-102, 2006 | 95 | 2006 |
False and reluctant friends? National money laundering regulation, international compliance and non-cooperative countries D Masciandaro European Journal of Law and Economics 20, 17-30, 2005 | 95 | 2005 |
Reforming Financial Supervision and the Role of The Central Banks: a review of global trends, causes ans effects (1998-2008) D Masciandaro, M Quintyn | 85 | 2009 |
Monetary regimes and fiscal deficits: a comparative analysis D Masciandaro, G Tabellini Monetary Policy in Pacific Basin Countries: Papers Presented at a Conference …, 1988 | 83 | 1988 |