European Journal of Law and Economics · 2010 · 64 citations · 29 references
LawCriminologyEconomicsAnti-money Laundering LawCrimeOrganized CrimeAnti-money Laundering RegulationAnti-money Laundering SupervisionCriminal JusticeFinancial CrimeMoney LaunderingMoney Laundering OffensesCriminal Enterprise ModelsCriminal MarketsMoney Laundering TypologiesOrganized Crime InvolvementOrganized Financial Crime
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Ronald H. Coase · Economica · 1937 · 23.4K citations · Full text
Public Regulation of the Securities Markets
George J. Stigler · The Journal of Business · 1964 · 710 citations
On The Economics oF Organized Crime
Vimal Kumar, Stergios Skaperdas · RePEc: Research Papers in Economics · 2008 · 264 citations
Measuring Global Money Laundering: "The Walker Gravity Model"
John R. Walker, Brigitte Unger · Review of Law & Economics · 2009 · 173 citations
Social Sciences, Economics, Crime +13