A Theory of Crying Wolf" : The Economics of Money Laundering Enforcement"

The Economics of Money Laundering Enforcement

A Theory of Crying Wolf" : The Economics of Money Laundering Enforcement"
The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforcement. Banks monitor transactions and report suspicious activity to government agencies, which use these reports to identify... READ MORE...

Publication date: April 2007
ISBN 9781451866452
$18.00

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