Details about Margherita Saraceno

Access statistics for papers by Margherita Saraceno.

Last updated 2026-02-17. Update your information in the RePEc Author Service.

Short-id: psa882

Working Papers

2021

1. Are Bankers "Crying Wolf"? The Risk-Based Approach to Money-Laundering Regulation and its Effects
   Working Papers, University of Milano-Bicocca, Department of Economics

2020

2. Does the “Open- Cell Regime” foster Inmates’ Legal Capability? Evidence from two Italian Prisons
   Working Papers, University of Milano-Bicocca, Department of Economics
   See also Journal Article Does the open-cell regime foster inmates’ legal capability? Evidence from two Italian prisons, European Journal of Law and Economics, Springer (2021) (2021)

2018

3. Accuracy and Costs of Dispute Resolution with Heterogeneous Consumers. A Conjectural Approach to Mass Litigation
   DEM Working Papers Series, University of Pavia, Department of Economics and Management

2017

4. Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy
   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 Organized crime, suspicious transaction reporting and anti-money laundering regulation, Regional Studies, Taylor & Francis Journals (2020) (2020)

2014

5. Beliefs and Precedent: The Dynamics of Access to Justice
   DEM Working Papers Series, University of Pavia, Department of Economics and Management

2009

6. Better that X guilty persons escape than that one innocent suffer
   Working Papers, University of Milano-Bicocca, Department of Economics View citations (2)

Journal Articles

2025

1. Miscarriages of justice in judges’ mind: theory and experimental evidence
   Economia Politica: Journal of Analytical and Institutional Economics, 2025, 42, (2), 479-499
2. The Hard Pursuit of Optimal Vaccination Compliance in Heterogeneous Populations
   Review of Law & Economics, 2025, 21, (1), 91-119

2023

3. 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
4. Conjectures and underpricing in repeated mass disputes with heterogeneous plaintiffs
   Journal of Economics, 2023, 139, (1), 1-32 View citations (1)
5. On the propensity to settle or litigate in laboratory disputes
   Economia Politica: Journal of Analytical and Institutional Economics, 2023, 40, (2), 615-642

2021

6. Does the open-cell regime foster inmates’ legal capability? Evidence from two Italian prisons
   European Journal of Law and Economics, 2021, 52, (1), 89-135
   See also Working Paper Does the “Open- Cell Regime” foster Inmates’ Legal Capability? Evidence from two Italian Prisons, Working Papers (2020) (2020)

2020

7. Fee shifting and accuracy in adjudication
   International Review of Law and Economics, 2020, 63, (C) View citations (3)
8. Organized crime, suspicious transaction reporting and anti-money laundering regulation
   Regional Studies, 2020, 54, (12), 1761-1775
   See also Working Paper Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy, BAFFI CAREFIN Working Papers (2017) (2017)

2018

9. Justice: Greater Access, Lower Costs
   Italian Economic Journal: A Continuation of Rivista Italiana degli Economisti and Giornale degli Economisti, 2018, 4, (2), 283-312
10. Migration policy: did an emergency provision displace standard rules? Evidence from Italy
    Economia Politica: Journal of Analytical and Institutional Economics, 2018, 35, (3), 863-893 View citations (2)

2017

11. Posting of workers across the EU: an empirical investigation
    European Journal of Law and Economics, 2017, 44, (3), 423-451

2016

12. Beliefs, Precedent, and the Dynamics of Access to Justice: A Bayesian Microfounded Model
    American Law and Economics Review, 2016, 18, (2), 272-301 View citations (4)
13. Can Shareholder Litigation Discipline CEO Bonuses in the Financial Sector? The Role of Securities Class Actions
    Economic Notes, 2016, 45, (1), 3-36

2013

14. Better that ten guilty persons escape: punishment costs explain the standard of evidence
    Public Choice, 2013, 155, (3), 395-411 View citations (34)

2011

15. Securities Class Actions: A Helping Hand for Bank Regulators in Trouble?
    Review of Law & Economics, 2011, 7, (1), 214-242 View citations (1)
16. Securities class actions in the US banking sector: Between investor protection and bank stability
    Journal of Financial Stability, 2011, 7, (4), 215-227 View citations (6)