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Title
A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
Reference
533729
Board DOC ID
WP/07/81
Date
April 1 2007
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, United States, Bank supervision, Transparency, Economic models, Executive Board Document (Policy), IMF Working Papers (WP)
Creator
Elod Takats, Western Hemisphere Department
External document
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Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Working Papers (WP)
    Ref:337593 | Level:series
    contains 28
    
    2007 - IMF Working Papers (WP)
    Ref:529910 | Date(s):2007 | Level:sub-series
    contains 306
    
    A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
    Ref:533729 | Date(s):April 1 2007 | Level:item

Ref:865790 | Level:
- IMF Working Papers (WP)
  Ref:337593 | Level:series
  contains 28
  - 2007 - IMF Working Papers (WP)
    Ref:529910 | Date(s):2007 | Level:sub-series
    contains 306
    
    A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
    Ref:533729 | Date(s):April 1 2007 | Level:item

Ref:865850 | Level:
- IMF Working Papers (WP)
  Ref:337593 | Level:series
  contains 28
  - 2007 - IMF Working Papers (WP)
    Ref:529910 | Date(s):2007 | Level:sub-series
    contains 306
    
    A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
    Ref:533729 | Date(s):April 1 2007 | Level:item

Ref:865910 | Level:
- IMF Working Papers (WP)
  Ref:337593 | Level:series
  contains 28
  - 2007 - IMF Working Papers (WP)
    Ref:529910 | Date(s):2007 | Level:sub-series
    contains 306
    
    A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
    Ref:533729 | Date(s):April 1 2007 | Level:item

Ref:867487 | Level:
- 2007 - IMF Working Papers (WP)
  Ref:529910 | Date(s):2007 | Level:sub-series
  contains 306
  - A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement
    Ref:533729 | Date(s):April 1 2007 | Level:item