Giorgio Di Maio

University of Insubria - Department of Economics

Via Monte Generoso 71

Varese, 21 100

Italy

SCHOLARLY PAPERS

10

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Top 46,777

in Total Papers Downloads

1,180

SSRN CITATIONS

2

CROSSREF CITATIONS

1

Scholarly Papers (10)

1.

Determinants of Loan Repayment Performance Among Borrowers of Microfinance Institutions: Evidence from India

Number of pages: 14 Posted: 12 Apr 2015
Baruch College - City University of New York, VU University Amsterdam, University of Insubria - Department of Economics, University of California, Berkeley and Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP)
Downloads 654 (49,537)
Citation 1

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Microfinance, Loan repayment, Loan limit, Loan size, India

2.

Detecting the Fifty Shades of Grey: Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation

BAFFI CAREFIN Centre Research Paper No. 2018-93
Number of pages: 22 Posted: 15 Nov 2018 Last Revised: 23 Mar 2020
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Bocconi University - Department of Economics and University of Pavia - Department of Law
Downloads 100 (322,048)
Citation 1

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Money laundering; Suspicious transaction reporting; Vulnerability

3.

Money Management and Entrepreneurial Training in Microfinance: Impact on Beneficiaries and Institutions

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 296
Number of pages: 38 Posted: 15 Mar 2015
University of California, Berkeley, Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics and Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP)
Downloads 95 (332,750)
Citation 1

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microfinance, training programs, money management, entrepreneurship, difference in-differences

4.

Are Bankers "Crying Wolf"? The Risk-Based Approach in Money Laundering Regulation and its Effects

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 444
Number of pages: 29 Posted: 12 Jun 2020 Last Revised: 16 Feb 2021
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Bocconi University - Department of Economics and University of Pavia - Department of Law
Downloads 66 (411,212)

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Anti-Money Laundering; Suspicious Transaction Reporting; Standard of evidence; Type-I error; Type-II error; Deterrence; Italy

5.

Measuring Income Inequality with Percentile Income Shares and Mean Incomes

Number of pages: 8 Posted: 29 May 2015
Giorgio Di Maio and Paolo Landoni
University of Insubria - Department of Economics and Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP)
Downloads 66 (411,212)

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Inequality measurement, Inequality decomposition by population subgroups, Balance of Inequality, BOI index, Gini index.

6.

Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy

BAFFI CAREFIN Centre Research Paper No. 2017-66
Number of pages: 51 Posted: 21 Dec 2017
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Bocconi University - Department of Economics and University of Pavia - Department of Law
Downloads 63 (421,161)

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Money laundering, vulnerability, suspicious transaction reporting

7.

Group Meeting Frequency and Borrowers’ Repayment Performance in Microfinance: Evidence from a Quasi-Natural Experiment in South Africa

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 374
Number of pages: 37 Posted: 02 Dec 2017
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), The Small Enterprise Foundation, University of Insubria - Department of Economics, Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP) and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 49 (472,778)
Citation 2

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Microfinance; Group lending; Group meetings; Quasi-natural experiment; Repayment delay; Savings.

8.

Indirect Microcredit Programs: The Use and Potential of Guarantees in Microcredit

Number of pages: 20 Posted: 11 Apr 2015
Giorgio Di Maio and Paolo Landoni
University of Insubria - Department of Economics and Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP)
Downloads 46 (485,236)

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Indirect Microcredit Programs, Indirect Microcredit Model, Microfinance, Credit guarantee schemes, Developed countries.

9.

Activating Women Cognitive Abilities: Impact of a Financial Literacy Pilot Program in India

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 412, May 2019
Number of pages: 39 Posted: 31 May 2019
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), University of Insubria - Department of Economics, Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP) and Polytechnic University of Milan
Downloads 28 (575,378)

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microfinance; financial literacy; randomized control trial, repayment performance; savings

10.

Fostering Savings by Commitment: Evidence from a Quasi-Natural Experiment at the Small Enterprise Foundation in South Africa

University of Milan Bicocca Department of Economics, Management and Statistics Working Paper No. 411, May 2019
Number of pages: 51 Posted: 31 May 2019
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), The Small Enterprise Foundation, University of Insubria - Department of Economics and Polytechnic University of Turin - Department of Management and Production Engineering (DIGEP)
Downloads 13 (678,652)

Abstract:

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microfinance; quasi-natural experiment; savings