Details about Raffaella Barone

Access statistics for papers by Raffaella Barone.

Last updated 2025-02-16. Update your information in the RePEc Author Service.

Short-id: pba2098

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

2019

2. 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)

2018

3. 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)

2017

4. 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)
5. 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)

2008

6. A stochastic model for financiers
   Working Papers, Macerata University, Department of Finance and Economic Sciences

Journal Articles

2023

1. Home sweet home, how money laundering pollutes the real estate market: an agent based model
   Journal of Economic Interaction and Coordination, 2023, 18, (4), 779-806

2022

2. Corruption and money laundering: You scratch my back, i’ll scratch yours
   Metroeconomica, 2022, 73, (1), 318-342 View citations (2)

2019

3. 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

4. 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)
5. The Italian CCB Reform and Usury Credit Risk: A Quantitative Analysis
   Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti, 2018, 4, (3), 463-496 View citations (3)

2012

6. Illegal finance and usurers behaviour
   European Journal of Law and Economics, 2012, 34, (2), 265-277 View citations (5)

2011

7. Organized crime, money laundering and legal economy: theory and simulations
   European Journal of Law and Economics, 2011, 32, (1), 115-142 View citations (15)

2008

8. Worldwide anti-money laundering regulation: estimating the costs and benefits
   Global Business and Economics Review, 2008, 10, (3), 243-264 View citations (8)

2004

9. Riciclaggio finanziario e credito d’usura: un modello di analisi economica
   Rivista Internazionale di Scienze Sociali, 2004, 112, (2), 119-135 View citations (2)