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 2023-01-24. Update your information in the RePEc Author Service.

Short-id: pma1163

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Working Papers

2022

1. 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
2. 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
3. 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
   Also in LSE Research Online Documents on Economics, London School of Economics and Political Science, LSE Library (2022)
   Post-Print, HAL (2021) View citations (1)
   Papers, arXiv.org (2022)
   See also Journal Article in Financial History Review (2021)

2021

4. Are Bankers "Crying Wolf"? The Risk-Based Approach to Money-Laundering Regulation and its Effects
   Working Papers, University of Milano-Bicocca, Department of Economics
5. 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
6. 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 (1)
7. Monetary policy and financial markets: evidence from Twitter traffic
   BAFFI CAREFIN Working Papers, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy View citations (5)
8. Pandemic Recession, Helicopter Money and Central Banking: Venice, 1630
   CEPR Discussion Papers, C.E.P.R. Discussion Papers View citations (1)
   Also in LSE Research Online Documents on Economics, London School of Economics and Political Science, LSE Library (2021) View citations (1)
9. Political Voice on Monetary Policy: Evidence from the Parliamentary Hearings of 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 (8)
   See also Journal Article in European Journal of Political Economy (2022)
10. 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 (1)

2020

11. 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
12. 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 (6)
13. 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
14. 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
15. 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)
16. 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 (3)

2019

17. 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 (1)
    See also Chapter (2019)
18. 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
19. 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
20. 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)
21. 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 (8)
22. 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 (2)
23. 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

24. 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 (11)
25. 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 (3)
26. 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)
27. 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 in European Journal of Law and Economics (2019)
28. 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
29. 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 (5)
30. 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 in Regional Studies (2020)
31. 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
32. 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)
33. 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

34. 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)
35. 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
36. 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)
37. 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 in Metroeconomica (2018)
38. 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)
39. 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
40. 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

41. 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 in Review of Financial Economics (2017)
42. 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
43. 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)
44. 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 (14)
    See also Journal Article in Journal of Financial Stability (2016)
45. 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)
46. 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)
47. 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)
48. 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
49. 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

2015

50. 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 in European Journal of Political Economy (2018)
51. 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 (35)
    See also Journal Article in Financial History Review (2015)

2014

52. 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 (3)
53. 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
54. Modern Monetary Policy and Central Bank Governance: A Story of Two Tales
    Other publications TiSEM, Tilburg University, School of Economics and Management View citations (6)

2011

55. 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 in Journal of Banking & Finance (2013)
56. The Economic Crisis: Did Financial Supervision Matter?
    IMF Working Papers, International Monetary Fund View citations (29)

2009

57. 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 (2011)

2008

58. Financial Supervisory Independence and Accountability–Exploring the Determinants
    IMF Working Papers, International Monetary Fund View citations (4)
59. Helping Hand or Grabbing Hand? Supervisory Architecture, Financial Structure and Market View
    IMF Working Papers, International Monetary Fund View citations (27)
60. 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 in South-Eastern Europe Journal of Economics (2010)

2007

61. 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)

Journal Articles

2022

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

2021

6. Money, privacy, anonymity: What do experiments tell us?
   Journal of Financial Stability, 2021, 56, (C) View citations (2)
7. Pandemic recession and helicopter money: Venice, 1629–1631
   Financial History Review, 2021, 28, (3), 300-318 View citations (1)
   See also Working Paper (2022)

2020

8. Banking supervision and external auditors: Theory and empirics
   Journal of Financial Stability, 2020, 46, (C) View citations (3)
9. Organized crime, suspicious transaction reporting and anti-money laundering regulation
   Regional Studies, 2020, 54, (12), 1761-1775
   See also Working Paper (2018)
10. Populism, Political Pressure and Central Bank (in)Dependence
    Open Economies Review, 2020, 31, (3), 691-705 View citations (1)

2019

11. Cryptocurrency or usury? Crime and alternative money laundering techniques
    European Journal of Law and Economics, 2019, 47, (2), 233-254 View citations (10)
    See also Working Paper (2018)

2018

12. 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 (6)
13. Central bankers as supervisors: Do crises matter?
    European Journal of Political Economy, 2018, 52, (C), 120-140 View citations (25)
    See also Working Paper (2015)
14. 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 (2017)

2017

15. Bank secrecy in offshore centres and capital flows: Does blacklisting matter?
    Review of Financial Economics, 2017, 32, (C), 30-57 View citations (6)
    Also in Review of Financial Economics, 2017, 32, (1), 30-57 (2017) View citations (3)
    See also Working Paper (2016)

2016

16. Designing Financial Supervision: The Puzzling Case of the FIUs against Money Laundering
    JThe Journal of Financial Regulation, 2016, 2, (1), 79-113 View citations (2)
17. Doves, hawks and pigeons: Behavioral monetary policy and interest rate inertia
    Journal of Financial Stability, 2016, 27, (C), 50-58 View citations (13)
    See also Working Paper (2016)
18. Macro prudential governance and central banks: Facts and drivers
    Journal of International Money and Finance, 2016, 61, (C), 101-119 View citations (21)
19. THE GOVERNANCE OF FINANCIAL SUPERVISION: RECENT DEVELOPMENTS
    Journal of Economic Surveys, 2016, 30, (5), 982-1006 View citations (9)

2015

20. Foreword to the Special Issue on: The Economics of Credit Rating Agencies
    Economic Notes, 2015, 44, (2), 151-160
21. 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 (33)
    See also Working Paper (2015)

2014

22. 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)
23. Public interest and lobbies in reforming banking regulation: three tales of ring fencing
    International Review of Economics, 2014, 61, (4), 305-328 View citations (1)

2013

24. Financial systemic risk: Taxation or regulation?
    Journal of Banking & Finance, 2013, 37, (2), 587-596 View citations (19)
    See also Working Paper (2011)
25. Gouvernance du Mécanisme de supervision unique: quelques réflexions
    Revue d'économie financière, 2013, N° 112, (4), 51-70
26. Taxation or regulation in preventing systemic risk? The political distortion
    BANCARIA, 2013, 04, 2-14
27. The central banker as prudential supervisor: Does independence matter?
    Journal of Financial Stability, 2013, 9, (3), 415-427 View citations (15)
28. The economic crisis: Did supervision architecture and governance matter?
    Journal of Financial Stability, 2013, 9, (4), 578-596 View citations (21)

2012

29. Back to the Future?
    European Company and Financial Law Review, 2012, 9, (2), 112-130 View citations (4)
30. 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)
31. The financial transaction tax — Boon or bane?
    Intereconomics: Review of European Economic Policy, 2012, 47, (2), 76-103 View citations (3)
32. The role of deeply-rooted commercial banks in the Italian economy
    BANCARIA, 2012, 09, 41-48

2011

33. Exploring governance of the new European Banking AuthorityâA case for harmonization?
    Journal of Financial Stability, 2011, 7, (4), 204-214 View citations (6)
34. Organized crime, money laundering and legal economy: theory and simulations
    European Journal of Law and Economics, 2011, 32, (1), 115-142 View citations (14)

2010

35. 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 (2008)
36. 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 (2)

2009

37. 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 (45)
38. 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 (21)

2008

39. 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 (22)
40. 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 (42)
41. Offshore financial centres: the political economy of regulation
    European Journal of Law and Economics, 2008, 26, (3), 307-340 View citations (11)
42. Worldwide anti-money laundering regulation: estimating the costs and benefits
    Global Business and Economics Review, 2008, 10, (3), 243-264 View citations (8)

2007

43. Divide et impera: Financial supervision unification and central bank fragmentation effect
    European Journal of Political Economy, 2007, 23, (2), 285-315 View citations (34)

2006

44. E Pluribus Unum? Authorities' Design in Financial Supervision: Trends and Determinants
    Open Economies Review, 2006, 17, (1), 73-102 View citations (29)

2005

45. 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 (14)
46. Financial Supervision Architectures: Economics, Politics, Instituctions and Law
    Economia politica, 2005, (1), 101-130

2004

47. "Nuova" microfinanza? Credito informale e credito di gruppo in mercati competitivi
    Rivista italiana degli economisti, 2004, (1), 3-32
48. 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

2002

49. 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)
50. What do your customers really know? Bank managers and compliance cost perceptions
    Journal of Financial Transformation, 2002, 5, 37-42 View citations (1)

2001

51. In Offense of Usury Laws: Microfoundations of Illegal Credit Contracts
    European Journal of Law and Economics, 2001, 12, (3), 193-215 View citations (8)
52. Le banche ed Internet in Italia. Prime esperienze
    ECONOMIA E DIRITTO DEL TERZIARIO, 2001, 2001/1, (1)

2000

53. Criminalit? organizzata ed economia d'impresa in Italia
    ECONOMIA E POLITICA INDUSTRIALE, 2000, 2000/105, (105)
54. 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)

1999

55. Money Laundering: the Economics of Regulation
    European Journal of Law and Economics, 1999, 7, (3), 225-240 View citations (41)

1995

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

1994

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

1993

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

1992

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

1987

60. 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 (16)

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 (14)

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 (17)

2011

4. Handbook of Central Banking, Financial Regulation and Supervision
   Books, Edward Elgar Publishing View citations (28)

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

2019

1. Behavioral Monetary Policymaking: Economics, Political Economy and Psychology
   Chapter 9 in Behavioral Finance The Coming of Age, 2019, pp 285-329 View citations (1)
   See also Working Paper (2019)

2015

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

2014

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

2013

7. Money laundering and its effects on crime: a macroeconomic approach
   Chapter 4 in Research Handbook on Money Laundering, 2013, pp 47-56
8. 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)
9. The Evolution of Financial Supervision: the Continuing Search for the Holy Grail
   SUERF - The European Money and Finance Forum View citations (6)

2012

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

2011

11. 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)
12. 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
13. 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 (2009)

2005

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