Details about Donato Masciandaro

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Workplace:	Dipartimento di Economia "Ettore Bocconi" (Ettore Bocconi Department of Economics), Università Commerciale Luigi Bocconi (Bocconi University), (more information at EDIRC)

Access statistics for papers by Donato Masciandaro.

Last updated 2024-03-06. Update your information in the RePEc Author Service.

Short-id: pma1163

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Working Papers

2023

1. ENVIRONMENTAL CRIME REVENUES, CORRUPTION AND MONEY LAUNDERING: THE ROLE OF THE REAL-ESTATE
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
2. Financial Education between Market and State: Private Commitment, Conflicts of Interest and Public Certification
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
3. Fiscal Dominance, Monetary Policy and Exchange Rates: Lessons from Early-Modern Venice
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
4. Has financial fair play changed European football?
   CEP Discussion Papers, Centre for Economic Performance, LSE View citations (1)
   Also in BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy (2022)
   LSE Research Online Documents on Economics, London School of Economics and Political Science, LSE Library (2023)
5. How Elastic and Predictable Money Should Be: Flexible Monetary Policy Rules from the Great Moderation to the New Normal Times (1993-2023)
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
6. Monetary policy and financial markets: evidence from Twitter traffic
   Economic Papers, Trinity College Dublin, Economics Department
   Also in BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy (2021) View citations (6)
7. Political Elites, Urban Institutions And Long-Run Persistence: The King Owned Towns
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
8. Politicians, Trust and Financial Literacy: When Do Politicians Care?
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)
9. Politicians, Trust, Financial Literacy and Financial Education: When Do Politicians Care?
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)
10. What do politicians think of technocratic institutions? Experimental Evidence on the European Central Bank
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (4)
11. Women and Governance: Central Bank Boards and Monetary Policy
    Economic Papers, Trinity College Dublin, Economics Department View citations (2)

2022

12. Central Bank Communication and Social Media: From Silence to Twitter
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (2)
13. Central Banks and Climate Policy: Unpleasant Trade–Offs? A Principal–Agent Approach
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
14. Neither Communes nor Fiefs: King Owned Towns, Right Negotiations and Long Run Persistence. The Case of South Italy
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
15. Pandemic Recession And Helicopter Money: Venice, 1629-1631
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (2)
    Also in Papers, arXiv.org (2022) View citations (2)
    LSE Research Online Documents on Economics, London School of Economics and Political Science, LSE Library (2022)
    Post-Print, HAL (2021) View citations (3)
    See also Journal Article Pandemic recession and helicopter money: Venice, 1629–1631, Financial History Review, Cambridge University Press (2021) View citations (4) (2021)
16. Political voice on monetary policy: evidence from the parliamentary hearings of the European Central Bank
    LSE Research Online Documents on Economics, London School of Economics and Political Science, LSE Library View citations (5)
    Also in BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy (2021) View citations (14)
    See also Journal Article Political voice on monetary policy: Evidence from the parliamentary hearings of the European Central Bank, European Journal of Political Economy, Elsevier (2022) View citations (11) (2022)

2021

17. Are Bankers "Crying Wolf"? The Risk-Based Approach to Money-Laundering Regulation and its Effects
    Working Papers, University of Milano-Bicocca, Department of Economics
18. Central Bank Governance in Monetary Policy Economics (1981-2020)
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
19. Central Bank Independence: Metrics and Empirics
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (2)
20. Pandemic Recession, Helicopter Money and Central Banking: Venice, 1630
    CEPR Discussion Papers, C.E.P.R. Discussion Papers View citations (5)
    Also in LSE Research Online Documents on Economics, London School of Economics and Political Science, LSE Library (2021) View citations (5)
21. Society, Politicians, Climate Change and Central Banks: An Index of Green Activism
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (3)

2020

22. COVID-19 HELICOPTER MONEY, MONETARY POLICY AND CENTRAL BANK INDEPENDENCE: ECONOMICS AND POLITICS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
23. Do Women Matter in Monetary Policy Boards?
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (8)
24. ECB HELICOPTER MONEY: ECONOMIC AND POLITICAL ECONOMY ARITHMETICS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
25. Independence, Conservatism and Beyond: Central Bank Design and Central Banker Preferences in Monetary Policy Economics (1981-2019)
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
26. Populism, Group Thinking and Banking Policy
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)
27. Tweeting on Monetary Policy and Market Sentiments: The Central Bank Surprise Index
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (4)

2019

28. BEHAVIORAL MONETARY POLICYMAKING: ECONOMICS, POLITICAL ECONOMY AND PSYCHOLOGY
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (2)
    See also Chapter Behavioral Monetary Policymaking: Economics, Political Economy and Psychology, World Scientific Book Chapters, World Scientific Publishing Co. Pte. Ltd. (2019) View citations (2) (2019)
29. DESIGNING THE ANTI-MONEY LAUNDERING SUPERVISOR: THEORY, INSTITUTIONS AND EMPIRICS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
30. DOES FINANCIAL FAIR PLAY MATTER? THE REAL EFFECTS OF UEFA REGULATION FOR EUROPEAN FOOTBALL CLUBS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)
31. MONEY LAUNDERING AND CORRUPTION: BIRDS OF A FEATHER FLOCK TOGETHER
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
    Also in CESifo Working Paper Series, CESifo (2019)
32. POPULISM, ECONOMIC POLICIES, POLITICAL PRESSURE AND CENTRAL BANK (IN)DEPENDENCE
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (10)
33. Privacy and Money: It Matters
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (5)
34. WHAT BIRD IS THAT? CENTRAL BANKING AND MONETARY POLICY IN THE LAST FORTY YEARS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy

2018

35. BETWEEN CASH, DEPOSIT AND BITCOIN: WOULD WE LIKE A CENTRAL BANK DIGITAL CURRENCY? MONEY DEMAND AND EXPERIMENTAL ECONOMICS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (12)
36. Beyond the Central Bank Independence Veil: New Evidence
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (4)
37. CENTRAL BANKS AND MACROPRUDENTIAL POLICIES: ECONOMICS AND POLITICS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (2)
38. CRYPTOCURRENCY OR USURY? CRIME AND ALTERNATIVE MONEY LAUNDERING TECHNIQUES
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
    See also Journal Article Cryptocurrency or usury? Crime and alternative money laundering techniques, European Journal of Law and Economics, Springer (2019) View citations (20) (2019)
39. Central Banking and Macroeconomic Ideas: Economics, Politics and History
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
40. Cryptocurrencies, central bank digital cash, traditional money: does privacy matter?
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (6)
41. Detecting the Fifty Shades of Grey: Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)
    Also in BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy (2017)
    See also Journal Article Organized crime, suspicious transaction reporting and anti-money laundering regulation, Regional Studies, Taylor & Francis Journals (2020) (2020)
42. Financial Inequality, group entitlements and populism
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
43. POPULISM, FINANCIAL INEQUALITY AND CENTRAL BANK INDEPENDENCE: A POLITICAL ECONOMICS APPROACH
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (3)
44. To Be or not to Be a Euro Country? The Behavioural Political Economics of Currency Unions
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy

2017

45. BEYOND BITCOIN AND CASH: DO WE LIKE A CENTRAL BANK DIGITAL CURRENCY? A FINANCIAL AND POLITICAL ECONOMICS APPROACH
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (5)
46. Banking Supervision and External Autditors: What works best?
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
47. CRIME, MONEY LAUNDERING, AND CREDIT MARKETS: CAN USURY EXIST AT THE ZERO LOWER BOUND?
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)
48. DRUG TRAFFICKING, MONEY LAUNDERING AND THE BUSINESS CYCLE: DOES SECULAR STAGNATION INCLUDE CRIME?
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (4)
    See also Journal Article Drug trafficking, money laundering and the business cycle: Does secular stagnation include crime?, Metroeconomica, Wiley Blackwell (2018) View citations (4) (2018)
49. Is It Worth Having the Sopranos on Board? Corporate Governance Pollution and Organized Crime: The Case of Italy
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (9)
50. Optimal Currency Area and European Monetary Membership: Economics and Political Economy
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
51. TWIN PEAKS AND CENTRAL BANKS: ECONOMICS, POLITICAL ECONOMY AND COMPARATIVE ANALYSIS
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)

2016

52. Bank Secrecy in Offshore Centres and Capital Flows: Does Blacklisting Matter?
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (2)
    See also Journal Article Bank secrecy in offshore centres and capital flows: Does blacklisting matter?, Review of Financial Economics, Elsevier (2017) View citations (7) (2017)
53. Banking Supervision Outsourcing: Economics, Rules and Drivers
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
54. Does Fair Play Matter? UEFA Regulation and Financial Sustainability in the European Football Industry
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (3)
55. Doves, Hawks and Pigeons: Behavioral Monetary Policy and Interest Rate Inertia
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (22)
    See also Journal Article Doves, hawks and pigeons: Behavioral monetary policy and interest rate inertia, Journal of Financial Stability, Elsevier (2016) View citations (19) (2016)
56. Financial Fair Play in European Football: Economics and Political Economy a Review Essay
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (4)
57. From Silence to Voice: Monetary Policy, Central Bank Governance and Communication
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)
58. Gender and Monetary Policymaking: Trends and Drivers
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (4)
59. More than the Human Appendix: Fed Capital and Central Bank Financial Independence
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
60. Too Little, Too Late? Monetary Policymaking Inertia and Psychology: A Behavioral Model
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (1)

2015

61. Central Bankers as Supervisors: Do Crises Matter?
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (8)
    See also Journal Article Central bankers as supervisors: Do crises matter?, European Journal of Political Economy, Elsevier (2018) View citations (40) (2018)
62. Ups and Downs. Central Bank Independence from the Great Inflation to the Great Recession: Theory, Institutions and Empirics
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (41)
    See also Journal Article Ups and downs of central bank independence from the Great Inflation to the Great Recession: theory, institutions and empirics, Financial History Review, Cambridge University Press (2015) View citations (39) (2015)

2014

63. Behavioral Economics and Monetary Policy
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (4)
64. Macroeconomic Ideas, Business Cycles and Economic Policies: One Size Doesn’t Fit All - A Primer
    BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy
65. Modern Monetary Policy and Central Bank Governance: A Story of Two Tales
    Other publications TiSEM, Tilburg University, School of Economics and Management View citations (10)

2011

66. Financial Systemic Risk: Taxation or Regulation?
    ISLA Working Papers, ISLA, Centre for research on Latin American Studies and Transition Economies, Universita' Bocconi, Milano, Italy View citations (2)
    See also Journal Article Financial systemic risk: Taxation or regulation?, Journal of Banking & Finance, Elsevier (2013) View citations (21) (2013)
67. The Economic Crisis: Did Financial Supervision Matter?
    IMF Working Papers, International Monetary Fund View citations (34)

2009

68. Will they Sing the Same Tune? Measuring Convergence in the new European System of Financial Supervisors
    IMF Working Papers, International Monetary Fund View citations (3)
    See also Chapter Will They Sing the Same Tune? Measuring Convergence in the New European System of Financial Supervisors, Chapters, Edward Elgar Publishing (2011) (2011)

2008

69. Financial Supervisory Independence and Accountability–Exploring the Determinants
    IMF Working Papers, International Monetary Fund View citations (4)
70. Helping Hand or Grabbing Hand? Supervisory Architecture, Financial Structure and Market View
    IMF Working Papers, International Monetary Fund View citations (30)
71. Institutions Matter: Financial Supervision Architecture, Central Bank and Path Dependence. General Trends and the South Eastern European Countries
    Working Papers, Bank of Greece View citations (2)
    See also Journal Article Institutions Matter: Financial Supervision Architecture, Central Bank and Path-Dependence. General Trends and the South Eastern European Countries, South-Eastern Europe Journal of Economics, Association of Economic Universities of South and Eastern Europe and the Black Sea Region (2010) View citations (2) (2010)

2007

72. Financial Governance of Banking Supervision
    Other publications TiSEM, Tilburg University, School of Economics and Management View citations (1)
    Also in Working Papers, Banco de España (2007) View citations (18)

2005

73. Financial Supervision Fragmentation and Central Bank Independence: The Two Sides of the Same Coin?
    Jenaer Schriften zur Wirtschaftswissenschaft (Expired!), Friedrich Schiller University of Jena, School of of Economics and Business Administration

Journal Articles

2023

1. Are Bankers “Crying Wolf”? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case
   Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti, 2023, 9, (2), 587-615

2022

2. Corruption and money laundering: You scratch my back, i’ll scratch yours
   Metroeconomica, 2022, 73, (1), 318-342 View citations (2)
3. Designing the anti-money laundering supervisor: The governance of the financial intelligence units
   International Review of Economics & Finance, 2022, 80, (C), 1093-1109 View citations (2)
4. Independence, conservatism, and beyond: Monetary policy, central bank governance and central banker preferences (1981–2021)
   Journal of International Money and Finance, 2022, 122, (C) View citations (2)
5. Political voice on monetary policy: Evidence from the parliamentary hearings of the European Central Bank
   European Journal of Political Economy, 2022, 74, (C) View citations (11)
   See also Working Paper Political voice on monetary policy: evidence from the parliamentary hearings of the European Central Bank, LSE Research Online Documents on Economics (2022) View citations (5) (2022)
6. Populism, financial crises and banking policies: Economics and psychology
   Scottish Journal of Political Economy, 2022, 69, (4), 441-464 View citations (3)

2021

7. Money, privacy, anonymity: What do experiments tell us?
   Journal of Financial Stability, 2021, 56, (C) View citations (16)
8. Pandemic recession and helicopter money: Venice, 1629–1631
   Financial History Review, 2021, 28, (3), 300-318 View citations (4)
   See also Working Paper Pandemic Recession And Helicopter Money: Venice, 1629-1631, BAFFI CAREFIN Working Papers (2022) View citations (2) (2022)

2020

9. Banking supervision and external auditors: Theory and empirics
   Journal of Financial Stability, 2020, 46, (C) View citations (8)
10. Organized crime, suspicious transaction reporting and anti-money laundering regulation
    Regional Studies, 2020, 54, (12), 1761-1775
    See also Working Paper Detecting the Fifty Shades of Grey: Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation, BAFFI CAREFIN Working Papers (2018) View citations (1) (2018)
11. Populism, Political Pressure and Central Bank (in)Dependence
    Open Economies Review, 2020, 31, (3), 691-705 View citations (6)

2019

12. Cryptocurrency or usury? Crime and alternative money laundering techniques
    European Journal of Law and Economics, 2019, 47, (2), 233-254 View citations (20)
    See also Working Paper CRYPTOCURRENCY OR USURY? CRIME AND ALTERNATIVE MONEY LAUNDERING TECHNIQUES, BAFFI CAREFIN Working Papers (2018) (2018)

2018

13. Central Bank Digital Cash and Cryptocurrencies: Insights from a New Baumol–Friedman Demand for Money
    Australian Economic Review, 2018, 51, (4), 540-550 View citations (17)
14. Central bankers as supervisors: Do crises matter?
    European Journal of Political Economy, 2018, 52, (C), 120-140 View citations (40)
    See also Working Paper Central Bankers as Supervisors: Do Crises Matter?, BAFFI CAREFIN Working Papers (2015) View citations (8) (2015)
15. Drug trafficking, money laundering and the business cycle: Does secular stagnation include crime?
    Metroeconomica, 2018, 69, (2), 409-426 View citations (4)
    See also Working Paper DRUG TRAFFICKING, MONEY LAUNDERING AND THE BUSINESS CYCLE: DOES SECULAR STAGNATION INCLUDE CRIME?, BAFFI CAREFIN Working Papers (2017) View citations (4) (2017)

2017

16. Bank secrecy in offshore centres and capital flows: Does blacklisting matter?
    Review of Financial Economics, 2017, 32, (C), 30-57 View citations (7)
    Also in Review of Financial Economics, 2017, 32, (1), 30-57 (2017) View citations (4)
    See also Working Paper Bank Secrecy in Offshore Centres and Capital Flows: Does Blacklisting Matter?, BAFFI CAREFIN Working Papers (2016) View citations (2) (2016)

2016

17. Designing Financial Supervision: The Puzzling Case of the FIUs against Money Laundering
    Journal of Financial Regulation, 2016, 2, (1), 79-113 View citations (2)
18. Doves, hawks and pigeons: Behavioral monetary policy and interest rate inertia
    Journal of Financial Stability, 2016, 27, (C), 50-58 View citations (19)
    See also Working Paper Doves, Hawks and Pigeons: Behavioral Monetary Policy and Interest Rate Inertia, BAFFI CAREFIN Working Papers (2016) View citations (22) (2016)
19. Macro prudential governance and central banks: Facts and drivers
    Journal of International Money and Finance, 2016, 61, (C), 101-119 View citations (27)
20. THE GOVERNANCE OF FINANCIAL SUPERVISION: RECENT DEVELOPMENTS
    Journal of Economic Surveys, 2016, 30, (5), 982-1006 View citations (13)

2015

21. Foreword to the Special Issue on: The Economics of Credit Rating Agencies
    Economic Notes, 2015, 44, (2), 151-160
22. Ups and downs of central bank independence from the Great Inflation to the Great Recession: theory, institutions and empirics
    Financial History Review, 2015, 22, (3), 259-289 View citations (39)
    See also Working Paper Ups and Downs. Central Bank Independence from the Great Inflation to the Great Recession: Theory, Institutions and Empirics, BAFFI CAREFIN Working Papers (2015) View citations (41) (2015)

2014

23. Do exchange rate regimes affect the role of central banks as banking supervisors?
    European Journal of Law and Economics, 2014, 38, (2), 279-315 View citations (4)
24. Public interest and lobbies in reforming banking regulation: three tales of ring fencing
    International Review of Economics, 2014, 61, (4), 305-328 View citations (2)

2013

25. Financial systemic risk: Taxation or regulation?
    Journal of Banking & Finance, 2013, 37, (2), 587-596 View citations (21)
    See also Working Paper Financial Systemic Risk: Taxation or Regulation?, ISLA Working Papers (2011) View citations (2) (2011)
26. Gouvernance du Mécanisme de supervision unique: quelques réflexions
    Revue d'économie financière, 2013, N° 112, (4), 51-70
27. Taxation or regulation in preventing systemic risk? The political distortion
    BANCARIA, 2013, 04, 2-14
28. The central banker as prudential supervisor: Does independence matter?
    Journal of Financial Stability, 2013, 9, (3), 415-427 View citations (18)
29. The economic crisis: Did supervision architecture and governance matter?
    Journal of Financial Stability, 2013, 9, (4), 578-596 View citations (25)

2012

30. Back to the Future?: Central Banks as Prudential Supervisors in the Aftermath of the Crisis
    European Company and Financial Law Review, 2012, 9, (2), 112-130 View citations (5)
31. Monetary policy and banking supervision: still at arm's length? A comparative analysis
    European Journal of Comparative Economics, 2012, 9, (3), 349-366 View citations (5)
32. The financial transaction tax — Boon or bane?
    Intereconomics: Review of European Economic Policy, 2012, 47, (2), 76-103 View citations (3)
33. The role of deeply-rooted commercial banks in the Italian economy
    BANCARIA, 2012, 09, 41-48

2011

34. Exploring governance of the new European Banking AuthorityâA case for harmonization?
    Journal of Financial Stability, 2011, 7, (4), 204-214 View citations (6)
35. Organized crime, money laundering and legal economy: theory and simulations
    European Journal of Law and Economics, 2011, 32, (1), 115-142 View citations (15)

2010

36. Institutions Matter: Financial Supervision Architecture, Central Bank and Path-Dependence. General Trends and the South Eastern European Countries
    South-Eastern Europe Journal of Economics, 2010, 8, (1), 7-53 View citations (2)
    See also Working Paper Institutions Matter: Financial Supervision Architecture, Central Bank and Path Dependence. General Trends and the South Eastern European Countries, Working Papers (2008) View citations (2) (2008)
37. Reforming regulation and supervision in Europe: Five missing lessons from the financial crisis
    Intereconomics: Review of European Economic Policy, 2010, 45, (5), 293-296 View citations (3)

2009

38. Financial supervision in the EU: is there convergence in the national architectures?
    Journal of Financial Regulation and Compliance, 2009, 17, (2), 86-95 View citations (6)
39. Politicians and financial supervision unification outside the central bank: Why do they do it?
    Journal of Financial Stability, 2009, 5, (2), 124-146 View citations (48)
40. The Risk-Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View
    Review of Law & Economics, 2009, 5, (2), 931-952 View citations (22)

2008

41. Helping hand or grabbing hand?: Politicians, supervision regime, financial structure and market view
    The North American Journal of Economics and Finance, 2008, 19, (2), 153-173 View citations (25)
42. Inside and outside the central bank: Independence and accountability in financial supervision: Trends and determinants
    European Journal of Political Economy, 2008, 24, (4), 833-848 View citations (46)
43. Offshore financial centres: the political economy of regulation
    European Journal of Law and Economics, 2008, 26, (3), 307-340 View citations (15)
44. Politicians, central banks, and the shape of financial supervision architectures
    Journal of Financial Regulation and Compliance, 2008, 16, (4), 290-317 View citations (16)
45. Worldwide anti-money laundering regulation: estimating the costs and benefits
    Global Business and Economics Review, 2008, 10, (3), 243-264 View citations (8)

2007

46. Divide et impera: Financial supervision unification and central bank fragmentation effect
    European Journal of Political Economy, 2007, 23, (2), 285-315 View citations (37)
47. Who pays for banking supervision? Principles and trends
    Journal of Financial Regulation and Compliance, 2007, 15, (3), 303-326 View citations (8)

2006

48. E Pluribus Unum? Authorities' Design in Financial Supervision: Trends and Determinants
    Open Economies Review, 2006, 17, (1), 73-102 View citations (29)
49. Offshore centres post 9/11: economics and politics
    Journal of Money Laundering Control, 2006, 9, (4), 365-372

2005

50. False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries
    European Journal of Law and Economics, 2005, 20, (1), 17-30 View citations (17)
51. Financial Supervision Architectures: Economics, Politics, Instituctions and Law
    Economia politica, 2005, (1), 101-130
52. Financial supervisory unification and financial intelligence units
    Journal of Money Laundering Control, 2005, 8, (4), 354-370 View citations (1)

2004

53. "Nuova" microfinanza? Credito informale e credito di gruppo in mercati competitivi
    Rivista italiana degli economisti, 2004, (1), 3-32
54. Migration and illegal finance
    Journal of Money Laundering Control, 2004, 7, (3), 264-271
55. Putting the Crooks out of Banking. Financial Integrity in Regulation and Supervision: The Italian Case (1991-2001)
    Rivista di Politica Economica, 2004, 94, (3), 163-200
56. Unification in financial sector supervision: The trade‐off between central bank and single authority
    Journal of Financial Regulation and Compliance, 2004, 12, (2), 151-169 View citations (1)

2003

57. It takes two to tango: international financial regulation and offshore centres
    Journal of Money Laundering Control, 2003, 6, (4), 311-330 View citations (1)

2002

58. Success or failure of a firm under different financing policies: A dynamic stochastic model
    European Journal of Operational Research, 2002, 136, (3), 471-482 View citations (11)
59. What do your customers really know? Bank managers and compliance cost perceptions
    Journal of Financial Transformation, 2002, 5, 37-42 View citations (1)

2001

60. In Offense of Usury Laws: Microfoundations of Illegal Credit Contracts
    European Journal of Law and Economics, 2001, 12, (3), 193-215 View citations (8)
61. Le banche ed Internet in Italia. Prime esperienze
    ECONOMIA E DIRITTO DEL TERZIARIO, 2001, 2001/1, (1)
62. Money Laundering Regulation and Bank Compliance Costs: What Do Your Customers Know? Economics and the Italian Experience
    Journal of Money Laundering Control, 2001, 5, (2), 133-145

2000

63. Criminalit? organizzata ed economia d'impresa in Italia
    ECONOMIA E POLITICA INDUSTRIALE, 2000, 2000/105, (105)
64. Il vantaggio di bussare due volte: contratti bancari ed usura, diritti di proprietà, valore della garanzia e della rinegoziazione
    Economia politica, 2000, (3), 415-444 View citations (2)
65. Southern Italy: White Caterpillar, Grey Chrysalis, Black Butterfly: Organised Crime, Financial Crime and Entrepreneurial Distress
    Journal of Financial Crime, 2000, 7, (3), 274-287
66. The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis
    Journal of Financial Crime, 2000, 8, (2), 103-112

1999

67. Money Laundering: the Economics of Regulation
    European Journal of Law and Economics, 1999, 7, (3), 225-240 View citations (47)

1998

68. Money Laundering Regulation: The Micro Economics
    Journal of Money Laundering Control, 1998, 2, (1), 49-58 View citations (1)

1995

69. Designing a central bank: Social player, monetary agent, or banking agent?
    Open Economies Review, 1995, 6, (4), 399-410 View citations (7)

1994

70. Central Banks' Independence: Institutional Determinants, Rankings and Central Bankers' Views
    Scottish Journal of Political Economy, 1994, 41, (4), 434-43 View citations (18)

1993

71. Towards monetary constitutionalism in Italy
    Constitutional Political Economy, 1993, 4, (2), 211-222

1992

72. Instituciones políticas y monetarias y finanzas públicas en los países industrializados
    EKONOMIAZ. Revista vasca de Economía, 1992, 24, (03), 287-337

1987

73. Monetary regimes and fiscal deficits: a comparative analysis
    Proceedings, 1987, 125-152 View citations (12)

Books

2020

1. Populism, Economic Policies and Central Banking
   SUERF Studies, SUERF - The European Money and Finance Forum View citations (2)

2018

2. Do We Need Central Bank Digital Currency? Economics, Technology and Institutions
   SUERF Studies, SUERF - The European Money and Finance Forum View citations (19)

2017

3. New Challenges in Central Banking:Monetary Policy Governance and Macroprudential Issues
   SUERF Studies, SUERF - The European Money and Finance Forum

2015

4. Banking Secrecy and Global Finance
   Palgrave Macmillan Books, Palgrave Macmillan

2013

5. 50 Years of Money and Finance: Lessons and Challenges
   SUERF 50th Anniversary Volume - 50 Years of Money and Finance: Lessons and Challenges, SUERF - The European Money and Finance Forum View citations (18)

2012

6. New Paradigms in Banking, Financial Markets and Regulation?
   SUERF Studies, SUERF - The European Money and Finance Forum View citations (2)

2007

7. Black Finance
   Books, Edward Elgar Publishing View citations (4)

Edited books

2016

1. Central banking and monetary policy: Which will be the post-crisis new normal? Abstract: Central Bankers are currently facing big challenges in designing and implementing monetary policy, as well as with safeguarding financial stability, with the world economy still in the process of digesting the legacy of the crisis. The crisis has changed central banking in many ways: by shifting the focus of monetary policy from fighting too high inflation towards fighting too low inflation; by prompting new ‘experimental’ non-conventional measures, which risk to cause large, long-lasting market distortions and imbalances and which also have more far-reaching distributional consequences than ‘normal, conventional’ monetary policy; and by broadening central banks’ responsibilities particularly in the direction of safeguarding banking stability and financial stability at large. This raises several questions for the future: How long will ultra-easy monetary policies last? What are post-crisis growth trajectories, and how will the natural rate of interest rates evolve? How could an exit from ultra-easy monetary policy and a return towards higher nominal interest rates be eventually managed smoothly? Does ultra-easy monetary policy itself affect the economy in a lasting and structural way? Is the pre-crisis economic paradigm governing monetary policy still valid? If not, in what ways should it be adjusted? Are there any reasonable and practical alternatives? Against this background and given the larger post-crisis range of central banks’ responsibilities: is the current institutionalset-up governing central banks and their relationship to government, Parliament and the financial system still appropriate? What adaptations might be considered? Would they bring an improvement or, on the contrary, a set-back to the unsuccessful policy approaches of the 1960s and 1970s?
   SUERF Studies, SUERF - The European Money and Finance Forum View citations (2)
2. The SSM at 1
   SUERF Studies, SUERF - The European Money and Finance Forum View citations (2)

2014

3. Modern Monetary Policy and Central Bank Governance
   Books, Edward Elgar Publishing View citations (18)

2011

4. Handbook of Central Banking, Financial Regulation and Supervision
   Books, Edward Elgar Publishing View citations (29)

2007

5. Designing Financial Supervision Institutions
   Books, Edward Elgar Publishing View citations (47)

2005

6. Handbook of Central Banking and Financial Authorities in Europe
   Books, Edward Elgar Publishing View citations (16)

2004

7. Financial Intermediation in the New Europe
   Books, Edward Elgar Publishing View citations (10)

Chapters

2023

1. Flexible Monetary Policy Rules from the Great Moderation to the New Normal Times (1993–2023): A Forward-Looking Review
   Springer

2022

2. Politicians, central banks and macroprudential supervision
   Chapter 14 in Central Banks and Supervisory Architecture in Europe, 2022, pp 170-179 View citations (1)

2019

3. Behavioral Monetary Policymaking: Economics, Political Economy and Psychology
   Chapter 9 in Behavioral Finance The Coming of Age, 2019, pp 285-329 View citations (2)
   See also Working Paper BEHAVIORAL MONETARY POLICYMAKING: ECONOMICS, POLITICAL ECONOMY AND PSYCHOLOGY, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy (2019) View citations (2) (2019)

2015

4. Banking Secrecy and International Financial Markets
   Palgrave Macmillan
5. Banking Secrecy, Regulation and Supervision
   Palgrave Macmillan
6. Banking Secrecy: Economics and Politics
   Palgrave Macmillan
7. Introduction
   Palgrave Macmillan

2014

8. Central Banking, Macroprudential Supervision and Insurance
   Palgrave Macmillan View citations (2)

2013

9. Money laundering and its effects on crime: a macroeconomic approach
   Chapter 4 in Research Handbook on Money Laundering, 2013, pp 47-56
10. Sovereign debt: financial market over-reliance on credit rating agencies
    A chapter in Sovereign risk: a world without risk-free assets?, 2013, vol. 72, pp 50-62 View citations (1)
11. The Evolution of Financial Supervision: the Continuing Search for the Holy Grail
    SUERF - The European Money and Finance Forum View citations (7)

2012

12. Determinants of Financial Supervision Regimes: Markets, Institutions, Politics, Law or Geography?
    Chapter 14 in Research Handbook on International Financial Regulation, 2012

2011

13. New Advantages of Tying One’s Hands: Banking Supervision, Monetary Policy and Central Bank Independence
    Chapter 8 in Handbook of Central Banking, Financial Regulation and Supervision, 2011 View citations (3)
14. Regulating the Regulators: The Changing Face of Financial Supervision Architectures Before and After the Financial Crisis
    Chapter 16 in Handbook of Central Banking, Financial Regulation and Supervision, 2011
15. Will They Sing the Same Tune? Measuring Convergence in the New European System of Financial Supervisors
    Chapter 17 in Handbook of Central Banking, Financial Regulation and Supervision, 2011
    See also Working Paper Will they Sing the Same Tune? Measuring Convergence in the new European System of Financial Supervisors, International Monetary Fund (2009) View citations (3) (2009)

2005

16. Central Banks and Single Financial Authorities: Economics, Politics and Law
    Chapter 3 in Handbook of Central Banking and Financial Authorities in Europe, 2005

2004

17. Single Authority in Financial Markets Supervision: Lessons for EU Enlargement
    Chapter 11 in Financial Intermediation in the New Europe, 2004, pp 284-320