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- Publications
- Influence
Political and monetary institutions and public financial policies in the industrial countries
- Vittorio U. Grilli, D. Masciandaro, G. Tabellini
- Economics
- 1 October 1991
Institutions and policies
Vittorio Grilli, Donato Masciandaro and Guido Tabellini
Why do countries as similar as the industrialized OECD countries go through such different experience in terms of… Expand
Bankers, Bureaucrats, and Central Bank Politics: The Myth of Neutrality
- D. Masciandaro
- Economics
- 2014
- 21
- 6
The Risk-Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View
- L. dalla Pellegrina, D. Masciandaro
- Economics
- 31 December 2009
In 2005 the European Commission adopted the Third Directive on Anti-Money Laundering (AML), which was to be implemented into national laws at the latest by December 2007. The key feature that… Expand
False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries
- D. Masciandaro
- Economics
- 1 July 2005
In the aftermath of September 11th, growing attention has been paid to the role of Non-Cooperative Countries and Territories (NCCT) in money laundering and terrorist financing. The paper, applying… Expand
Unification in Financial Sector Supervision: The Trade Off between Central Bank and Single Authority
- D. Masciandaro
- Economics
- 1 June 2004
The objective of this work is to analyse worldwide trends in financial supervision architectures. The focus is on the key issue in the debate – the single supervisor versus multiauthority model – in… Expand
Inside and Outside of the Central Banks: Independence and Accountability in Financial Supervision -Trends and Determinants
- D. Masciandaro, M. Quintyn, M. Taylor
- Business
- 1 May 2008
This paper analyzes recent trends in, and determinants of, financial supervisory governance inside and outside central banks. We first review the case for supervisory independence and accountability… Expand
Offshore financial centres: the political economy of regulation
- D. Masciandaro
- Economics
- 25 October 2008
This paper claims that the regulation profile of the Offshore Financial Centres (OFCs) with respect to the international standards defined to prevent potentially harmful phenomena—such as aggressive… Expand
Organized crime, money laundering and legal economy: theory and simulations
- R. Barone, D. Masciandaro
- Economics
- 1 August 2011
This paper proposes a dynamic model to simulate the relationships between the profits of organized crime, money laundering and legal investments. We develop a macro framework in which organized crime… Expand
Global Financial Crime : Terrorism, Money Laundering and Offshore Centres
- D. Masciandaro
- Business, Economics
- 2004
Contents: Introduction, Donato Masciandaro Overview: markets, offshore sovereignty and onshore legitimacy, George Peter Gilligan Law: the War on Terror and crime and the offshore centres: the 'new'… Expand
Money Laundering Regulation: The Micro Economics
- D. Masciandaro
- Economics
- 1 March 1998
The analysis of the interactions between the criminal economy and the financial markets has not yet been systematically studied by the economists. This study belongs to a current research interested… Expand