Are Bankers “Crying Wolf”? Type I, Type II Errors and Deterrence in Anti-Money Laundering: The Italian Case
Crossref DOI link: https://doi.org/10.1007/s40797-022-00195-2
Published Online: 2022-05-21
Published Print: 2023-07
Update policy: https://doi.org/10.1007/springer_crossmark_policy
dalla Pellegrina, Lucia
Di Maio, Giorgio
Masciandaro, Donato
Saraceno, Margherita
Text and Data Mining valid from 2022-05-21
Version of Record valid from 2022-05-21
Article History
Received: 21 March 2021
Accepted: 11 April 2022
First Online: 21 May 2022