Donato Masciandaro

Bocconi University - Department of Economics

Via Gobbi 5

Milan, 20136

Italy

SCHOLARLY PAPERS

104

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25,611

CITATIONS
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Top 6,408

in Total Papers Citations

126

Scholarly Papers (104)

1.

Economics of Money Laundering: A Primer

Paolo Baffi Centre Bocconi University Working Paper No. 171
Number of pages: 22 Posted: 19 Mar 2007
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 1,736 (9,078)
Citation 5

Abstract:

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money laundering, microfoundations, multiplier

2.

Combating Black Money: Money Laundering and Terrorism Finance, International Cooperation and the G8 Role

Universita di Lecce Economics Working Paper No. 56/26
Number of pages: 29 Posted: 04 Jul 2004
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 1,585 (10,525)
Citation 4

Abstract:

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3.

Worldwide Anti-Money Laundering Regulation: Estimating Costs and Benefits

Paolo Baffi Centre Research Paper No. 2008-12
Number of pages: 23 Posted: 23 May 2008
Donato Masciandaro and Raffaella Barone
Bocconi University - Department of Economics and University of Salento - Department of Law
Downloads 1,394 (12,947)
Citation 2

Abstract:

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money laundering, financial markets, economics of regulation, costs and benefits analysis

4.

The Risk Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View

Paolo Baffi Centre Research Paper No. 2008-22
Number of pages: 24 Posted: 28 Jul 2008
Lucia Dalla Pellegrina and Donato Masciandaro
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Bocconi University - Department of Economics
Downloads 1,062 (19,605)
Citation 7

Abstract:

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Money Laundering, Regulation, Risk Based Approach, EU Third Money Laundering

5.

Offshore Financial Centres: Explaining the Regulation

Paolo Baffi Centre Bocconi University Working Paper No. 170
Number of pages: 48 Posted: 20 Sep 2006
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 970 (22,448)
Citation 1

Abstract:

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offshore centres, theory, empirical analysis, regulation, tax competion, financial stability, financial integrity

6.

After the Big Bang and Before the Next One? Reforming the Financial Supervision Architecture and the Role of the Central Bank - A Review of Worldwide Trends, Causes and Effects (1998-2008)

Paolo Baffi Centre Research Paper No. 2009-37
Number of pages: 29 Posted: 02 Feb 2009
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
Downloads 846 (27,318)
Citation 5

Abstract:

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Financial Supervision, Central Banking, Comparative Economic Systems

Central Banks or Single Financial Authorities? A Political Economy Approach

University of Lecce Economics Working Paper No. 47/25
Number of pages: 61 Posted: 03 Feb 2004
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 826 (27,820)

Abstract:

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Central Bank, Single Authority, Financial Supervision, Political Economy, Delegation, Law

Central Banks or Single Financial Authorities? A Political Economy Approach

University of Lecce Economics Working Paper No. 47/25
Posted: 17 Jul 2007
Donato Masciandaro
Bocconi University - Department of Economics

Abstract:

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Central bank, single authority, financial supervision, political economy, delegation, law

8.

Macroeconomic Ideas, Business Cycles and Economic Policies: One Size Doesn’t Fit All - A Primer

Baffi Center Research Paper Series No. 2014-161
Number of pages: 178 Posted: 25 Nov 2014 Last Revised: 22 Dec 2016
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 679 (36,963)

Abstract:

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9.

Terrorism and Organised Crime, Financial Regulation and Non-Cooperative Countries: Inside the Black (List) Box

University of Lecce Economics Working Paper No. 32/14
Number of pages: 44 Posted: 04 Feb 2004
Donato Masciandaro and Alessandro Portolano
Bocconi University - Department of Economics and Independent
Downloads 650 (39,115)

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Terrorism, organised crime, money laundering, financial regulation, non-co-operative countries

10.

New Microfinance? Informal Credit and Group Lending in Competitive Markets

Universita di Lecce Economics Working Paper No. 39/20
Number of pages: 36 Posted: 23 Dec 2003
Donato Masciandaro and Lucia Dalla Pellegrina
Bocconi University - Department of Economics and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 520 (52,311)

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11.

Financial Supervision in the EU: Is There Convergence in the National Architectures?

Paolo Baffi Centre Research Paper No. 2009-38
Number of pages: 16 Posted: 14 Feb 2009
Donato Masciandaro, Maria Nieto and Marc Quintyn
Bocconi University - Department of Economics, Banco de España and International Monetary Fund (IMF)
Downloads 501 (54,834)
Citation 1

Abstract:

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financial supervision, central banking, convergence, European Union

12.

Measuring Financial Regulation Architectures and the Role of the Central Banks: The Financial Supervision Herfindahl Hirschman Index

Paolo Baffi Centre Research Paper No. 2009-55
Number of pages: 23 Posted: 25 Jul 2009 Last Revised: 09 Jul 2010
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
Downloads 476 (58,533)
Citation 5

Abstract:

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financial supervision, central banking

13.

Inside and Outside of the Central Banks: Independence and Accountability in Financial Supervision -Trends and Determinants

Paolo Baffi Centre Research Paper No. 2008-15
Number of pages: 37 Posted: 23 May 2008
Donato Masciandaro, Marc Quintyn and Michael Taylor
Bocconi University - Department of Economics, International Monetary Fund (IMF) and International Monetary Fund (IMF) - Monetary and Exchange Affairs Department
Downloads 473 (58,996)
Citation 2

Abstract:

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financial supervision, central banking, independence, accountability, political economy

Politicians and Financial Supervision Unification Outside the Central Bank: An Update of Theory and Evidence

Paolo Baffi Centre Research Paper No. 2008-01
Number of pages: 37 Posted: 21 Mar 2008
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 342 (86,026)

Abstract:

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Financial Supervision, Central Banks, Political Economy

Politicians and Financial Supervision Unification Outside the Central Bank: An Update of Theory and Evidence

Paolo Baffi Centre on Central Banking and Financial Regulation Research Paper Series
Number of pages: 37 Posted: 01 Feb 2010
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 122 (229,688)

Abstract:

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Financial Supervision, Central Banks, Political Economy

15.

Beyond Bitcoin and Cash: Do We Like a Central Bank Digital Currency? A Financial and Political Economics Approach

BAFFI CAREFIN Centre Research Paper No. 2017-65
Number of pages: 18 Posted: 21 Dec 2017 Last Revised: 05 May 2018
Bocconi University - Department of Decision Sciences, Bocconi University - Department of Finance, Bocconi University - Department of Decision Sciences and Bocconi University - Department of Economics
Downloads 414 (69,328)
Citation 1

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Central Bank Digital Currencies, Cash, Bitcoin, Cryptocurrencies

16.

Financial Supervision Unification and Central Bank Fragmentation Effect

University of Lecce Economics Working Paper No. 74/35
Number of pages: 31 Posted: 29 Sep 2005
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 413 (69,546)

Abstract:

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Financial Supervision, Central Bank, Unified Supervision

17.

Determinants of Financial Supervision Regimes: Markets, Institutions, Politics, Law or Geography?

2nd Annual Conference on Empirical Legal Studies Paper
Number of pages: 70 Posted: 13 Jan 2007
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 402 (71,832)
Citation 1

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Financial Supervision, Central Banks, Political Economy, Law, Geography

Government, Central Bank and Banking Supervision Reforms: Does Independence Matter?

Paolo Baffi Centre Research Paper No. 2010-74
Number of pages: 26 Posted: 17 Jul 2010 Last Revised: 20 Nov 2010
Bocconi University - Department of Economics, Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Bocconi University - BAFFI Center on International Markets, Money, and Regulation
Downloads 315 (94,348)

Abstract:

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Banking supervision, central bank independence, monetary policy

New Advantages of Tying One’s Hands: Supervision, Monetary Policy and Central Bank Independence

5th Annual Conference on Empirical Legal Studies Paper
Number of pages: 27 Posted: 17 Jul 2010
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), Bocconi University - Department of Economics and Bocconi University - BAFFI Center on International Markets, Money, and Regulation
Downloads 84 (297,057)

Abstract:

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Banking supervision, central bank independence, monetary policy

19.

Financial Fair Play in European Football: Economics and Political Economy - A Review Essay

BAFFI CAREFIN Centre Research Paper No. 2016-15
Number of pages: 23 Posted: 08 Jan 2016 Last Revised: 23 Jan 2016
Angelo D'Andrea and Donato Masciandaro
Bocconi University - BAFFI Center on International Markets, Money, and Regulation and Bocconi University - Department of Economics
Downloads 398 (72,690)
Citation 2

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20.

It Takes Two to Tango: International Financial Regulation and Off-Shore Centres

Universita di Lecce Department of Economics Working Paper No. 11/4; Paolo Baffi Centre Working Paper No. 01-152
Posted: 02 Oct 2003
Donato Masciandaro and Alessandro Portolano
Bocconi University - Department of Economics and Independent
Downloads 386 (75,346)

Abstract:

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Off-shore centers, international financial regulation

21.

What If Credit Rating Agencies Were Downgraded? Ratings, Sovereign Debt and Financial Market Volatility

Paolo Baffi Centre Research Paper No. 2011-107
Number of pages: 12 Posted: 10 Sep 2011
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 384 (75,780)

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22.

Behavioral Economics and Monetary Policy

BAFFI CAREFIN Centre Research Paper No. 2015-1
Number of pages: 20 Posted: 30 Jan 2015 Last Revised: 08 Apr 2015
Federico Favaretto and Donato Masciandaro
Bocconi University - BAFFI Center on International Markets, Money, and Regulation and Bocconi University - Department of Economics
Downloads 373 (78,334)

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23.

Financial Systemic Risk: Taxation or Regulation?

Paolo Baffi Centre Research Paper No. 2011-91
Number of pages: 19 Posted: 27 May 2011
Donato Masciandaro and Francesco Passarelli
Bocconi University - Department of Economics and University of Teramo
Downloads 358 (82,209)

Abstract:

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financial stability, systemic risk, financial transactions tax, financial regulation, political economy

24.

Does Fair Play Matter? UEFA Regulation and Financial Sustainability in the European Football Industry

BAFFI CAREFIN Centre Research Paper No. 2016-38
Number of pages: 42 Posted: 18 Oct 2016 Last Revised: 15 Jul 2017
Bocconi University - Department of Accounting, Bocconi University - BAFFI Center on International Markets, Money, and Regulation, Bocconi University - Department of Economics and Bocconi University - Department of Economics and Paolo Baffi Centre on Central Banking and Financial Regulation
Downloads 353 (83,550)
Citation 3

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25.

Ups and Downs. Central Bank Independence from the Great Inflation to the Great Recession: Theory, Institutions and Empirics

Financial History Review, Cambridge University Press, vol. 22(03), pp. 259-289, December 2015, BAFFI CAREFIN Centre Research Paper No. 2015-3
Number of pages: 28 Posted: 09 Apr 2015 Last Revised: 24 Aug 2016
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 318 (93,942)

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Monetary Policy, Central Bank Independence, Banking Supervision, Global Financial Crisis.

26.

Financial Supervision Fragmentation and Central Bank Independence: The Two Sides of the Same Coin?

University of Lecce Economics Working Paper No. 76/37
Number of pages: 50 Posted: 05 Nov 2005
Andreas Freytag and Donato Masciandaro
University of Jena - Department of Economics and Bocconi University - Department of Economics
Downloads 314 (95,255)

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Financial Supervision, Single Authority, Central Bank Independence, Monetary Commitment

27.

Governance of the Single Supervisory Mechanism: Some Reflections

Baffi Center Research Paper No. 2014-149
Number of pages: 29 Posted: 25 Jan 2014
Donato Masciandaro and Maria Nieto
Bocconi University - Department of Economics and Banco de España
Downloads 292 (103,085)
Citation 6

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28.

Financial Supervision as Economic Policy: Importance, Key Facts and Drivers

Baffi Center Research Paper No. 2013-139
Number of pages: 58 Posted: 04 Sep 2013
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
Downloads 292 (103,085)
Citation 1

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29.

Who Pays for Banking Supervision? Principles, Practices, and Determinants

University of Bocconi Monetary and Financial Economics Working Paper No. 169
Number of pages: 49 Posted: 21 Jul 2006
Donato Masciandaro, Maria Nieto and Henriëtte Prast
Bocconi University - Department of Economics, Banco de España and Bank of the Netherlands
Downloads 276 (109,515)
Citation 1

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banking supervision, budgetary independence, accountability, financial governance, central banks, financial authorities

30.

Politicians and Financial Supervision Architectures: Trends and the Italian Case

Number of pages: 19 Posted: 04 Oct 2007
Donato Masciandaro and Lucia Dalla Pellegrina
Bocconi University - Department of Economics and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)
Downloads 271 (111,608)
Citation 1

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Financial Supervision, Politicians, Italy

31.

Between Cash, Deposit and Bitcoin: Would We Like a Central Bank Digital Currency? Money Demand and Experimental Economics

BAFFI CAREFIN Centre Research Paper No. 2018-75
Number of pages: 25 Posted: 12 Apr 2018
Bocconi University - Department of Decision Sciences, Bocconi University - Department of Decision Sciences, Bocconi University - Department of Finance and Bocconi University - Department of Economics
Downloads 262 (115,646)

Abstract:

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Central Bank Digital Currencies, Cash, Bitcoin, Cryptocurrencies

32.

Financial Instability, Monetary Policy and Regulation: A Primer

Paolo Baffi Centre Research Paper No. 2011-86
Number of pages: 5 Posted: 30 Mar 2011
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 251 (120,867)

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33.

Reforming Regulation and Supervision in Europe: Five Missing Lessons from the Financial Crisis

Paolo Baffi Centre Research Paper No. 2011-89
Number of pages: 7 Posted: 01 May 2011
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 234 (129,781)
Citation 1

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34.

Helping Hand or Grabbing Hand? Supervisory Architecture, Financial Structure and Market View

IMF Working Paper No. 08/47
Number of pages: 48 Posted: 24 Mar 2008
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
Downloads 234 (129,781)

Abstract:

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Capital markets, Italy, Bank supervision, Governance

35.

Financial Governance of Banking Supervision

Banco de España Research Paper No. WP-0725
Number of pages: 32 Posted: 24 Jul 2007
Donato Masciandaro, Maria Nieto and Henriette M. Prast
Bocconi University - Department of Economics, Banco de España and Tiburg University
Downloads 226 (134,284)
Citation 1

Abstract:

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banking supervision, budgetary governance, central banks, financial authorities

36.

Monetary Policy and Central Bank Independence: Economics and Politics - A Primer

Paolo Baffi Centre Research Paper No. 2011-85
Number of pages: 17 Posted: 26 Mar 2011
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 220 (137,834)

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37.

Business, Finance and Organized Crime: Proposing a Risk-Based Approach for Governance in a Law and Economics Perspective (the 'Vigna Code')

Paolo Baffi Centre Research Paper No. 2008-26
Number of pages: 10 Posted: 07 Sep 2008
SDA Bocconi, University of Palermo - School of Law, Bocconi University - Department of Economics and Corte di Cassazione
Downloads 218 (139,017)
Citation 1

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Organized Crime, Governance Code, Risk Based Approach

38.

Politicians and Financial Supervision Unification Outside the Central Bank: Why Do They Do It?

Number of pages: 36 Posted: 08 Jan 2008
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 213 (142,170)
Citation 7

Abstract:

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Financial Supervision, Central Banks, Political Economy

39.

Financial Supervisory Independence and Accountability - Exploring the Determinants

IMF Working Paper No. 08/147
Number of pages: 36 Posted: 01 Jul 2008
Donato Masciandaro, Marc Quintyn and Michael Taylor
Bocconi University - Department of Economics, International Monetary Fund (IMF) and International Monetary Fund (IMF) - Monetary and Exchange Affairs Department
Downloads 211 (143,406)

Abstract:

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Working Paper, Governance, Bank supervision, Central banks, Political economy

40.

The Architecture of Securities Market Supervision Before and after the Crisis

Paolo Baffi Centre Research Paper No. 2012-114
Number of pages: 24 Posted: 23 Jul 2012
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
Downloads 203 (148,705)
Citation 1

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41.

Modern Monetary Policy and Central Bank Governance: A Story of Two Tales

Baffi Center Research Paper No. 2014-157
Number of pages: 10 Posted: 29 Aug 2014
Sylvester C. W. Eijffinger and Donato Masciandaro
Tilburg University (CentER) - Department of Economics and Bocconi University - Department of Economics
Downloads 201 (150,076)
Citation 1

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42.

Helping Hand or Grabbing Hand? Politicians, Supervision Regime, Financial Structure and Market View

Paolo Baffi Centre Research Paper No. 2008-14
Number of pages: 30 Posted: 27 May 2008 Last Revised: 24 Jul 2008
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
Downloads 198 (152,211)
Citation 18

Abstract:

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Financial Supervision, Political Economy, Grabbing

43.

The Monetary Phoenix: Central Bank Independence from the Great Inflation to the Great Recession

Baffi Center Research Paper No. 2013-147
Number of pages: 35 Posted: 21 Dec 2013 Last Revised: 28 Nov 2014
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 196 (153,692)

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Monetary Policy, Central bank Governance, Central Bank Independence, Banking Supervision, Global Financial Crisis, Political Cycle, Principal Agent

44.

Will They Sing the Same Tune? Measuring Convergence in the New European System of Financial Supervisors

IMF Working Paper No. 09/142
Number of pages: 44 Posted: 04 Aug 2009
Donato Masciandaro, Marc Quintyn and Maria Jesus Nieto
Bocconi University - Department of Economics, International Monetary Fund (IMF) and Universidad Carlos III de Madrid - Management & Strategy Division
Downloads 195 (154,441)

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Bank supervision, Banks, Budgetary policy, Central banks, Economic integration, European Union, Financial sector, Financial systems, Governance, Legislation, Monetary authorities, Transparency

45.

The Architecture of Insurance Supervision Before and after the Financial Crisis

Paolo Baffi Centre Research Paper No. 2010-79
Number of pages: 29 Posted: 01 Aug 2010 Last Revised: 20 Nov 2010
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
Downloads 190 (158,123)
Citation 3

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Drug Trafficking, Money Laundering and the Business Cycle: Does Secular Stagnation Include Crime?

BAFFI CAREFIN Centre Research Paper No. 2017-47
Number of pages: 20 Posted: 10 Jan 2017
Raffaella Barone, Domenico Delle Side and Donato Masciandaro
University of Salento - Department of Law, University of Salento and Bocconi University - Department of Economics
Downloads 189 (158,846)
Citation 3

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Drug Trafficking, Money Laundering and the Business Cycle: Does Secular Stagnation Include Crime?

Metroeconomica, Vol. 69, Issue 2, pp. 409-426, 2018
Number of pages: 18 Posted: 03 Apr 2018
Raffaella Barone, Domenico Delle Side and Donato Masciandaro
University of Salento - Department of Law, University of Salento and Bocconi University - Department of Economics
Downloads 0
Citation 1
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47.

Central Bankers as Supervisors: Do Crises Matter?

European Journal of Political Economy, Vol. 52, 2018, BAFFI CAREFIN Centre Research Paper No. 2015‐4
Number of pages: 44 Posted: 27 Apr 2015 Last Revised: 23 Mar 2018
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 185 (162,019)
Citation 3

Abstract:

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Financial Supervision, Central Banking, Central Bank Independence, Political Economy, Banking Supervision

48.

Central Banking and Supervision: The Political Cycle

Paolo Baffi Centre Research Paper No. 2012-131
Number of pages: 28 Posted: 07 Nov 2012
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 175 (170,322)
Citation 2

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central banking, monetary policy, banking supervision, financial crisis, central bank independence

49.

The Economic Crisis: Did Financial Supervision Matter?

IMF Working Paper No. 11/261
Number of pages: 48 Posted: 19 Nov 2011
Donato Masciandaro, Rosaria Vega Pansini and Marc Quintyn
Bocconi University - Department of Economics, affiliation not provided to SSRN and International Monetary Fund (IMF)
Downloads 175 (170,322)

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Asia, Bank supervision, Banks, Central bank role, Cross country analysis, Financial crisis, Financial sector

50.

Knowledge, Firms and University: Labour Force, Human Capital and Ethics

Universita di Lecce Economics Working Paper No. 13/6
Number of pages: 24 Posted: 24 Nov 2003
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 173 (172,032)

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51.

Central Banking, Macroprudential Supervision and Insurance

Baffi Center Research Paper No. 2014-150
Number of pages: 38 Posted: 07 Feb 2014 Last Revised: 17 Apr 2014
Donato Masciandaro and Alessio Volpicella
Bocconi University - Department of Economics and Queen Mary University of London, School of Economics and Finance
Downloads 170 (174,718)

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Central Banking, Macro Prudential Supervision, Insurance Interconnectedness, Political Economy, Principal Agent.

52.

Gender and Monetary Policymaking: Trends and Drivers

BAFFI CAREFIN Centre Research Paper No. 2015-12
Number of pages: 38 Posted: 31 Oct 2015 Last Revised: 06 Feb 2017
Donato Masciandaro, Paola Profeta and Davide Romelli
Bocconi University - Department of Economics, Bocconi University - Department of Policy Analysis and Public Management and Trinity College (Dublin) - Department of Economics
Downloads 167 (177,400)
Citation 2

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Inflation, Monetary Policy, Central Banks and their Policies, Gender Economics

53.

Central Banking and Macroeconomic Ideas: Economics, Politics and History

BAFFI CAREFIN Centre Research Paper No. 2018-58
Number of pages: 211 Posted: 20 Jul 2017 Last Revised: 23 Jan 2018
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 166 (178,282)

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54.

Good Bye Light Touch? Macroeconomic Resilience, Banking Regulation and Institutions

Paolo Baffi Centre Research Paper No. 2011-109
Number of pages: 28 Posted: 12 Nov 2011
Lucia Dalla Pellegrina and Donato Masciandaro
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and Bocconi University - Department of Economics
Downloads 151 (193,200)

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55.

Banking Supervision and External Auditors: What Works Best?

BAFFI CAREFIN Centre Research Paper No. 2017-46
Number of pages: 33 Posted: 03 May 2017
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 150 (194,242)
Citation 1

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Banking Supervision, Auditing, Delegation, Economics and Law

56.

Beyond the Central Bank Independence Veil: New Evidence

BAFFI CAREFIN Centre Research Paper No. 2018-71
Number of pages: 43 Posted: 21 Feb 2018
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 143 (201,906)

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Central Bank Independence, Global Financial Crisis, Macroeconomic Performance, Monetary Policy, Populism, Political Economy, Public Administration

57.

New Advantages of Tying One’s Hands: Financial Supervision, Monetary Policy and Central Bank Independence

Finlawmetrics 2010 Conference Paper
Number of pages: 30 Posted: 31 Jan 2010
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), Bocconi University - Department of Economics and Bocconi University - BAFFI Center on International Markets, Money, and Regulation
Downloads 141 (204,203)

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Banking Supervision, Central Bank Independence, Monetary Policy

58.

Bank Secrecy in Offshore Centres and Capital Flows: Does Blacklisting Matter?

BAFFI CAREFIN Centre Research Paper No. 2016-20
Number of pages: 55 Posted: 09 May 2016 Last Revised: 26 May 2016
Olga Balakina, Angelo D'Andrea and Donato Masciandaro
School of Management and Economics, Lund University, Bocconi University - BAFFI Center on International Markets, Money, and Regulation and Bocconi University - Department of Economics
Downloads 140 (205,430)

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bank secrecy, offshore centres, international capital flows, name and shame regulation, money laundering

59.

Delays and Distorsions in Reforming Banking Regulation: A Political Economy Tale

Baffi Center Research Paper No. 2014-158
Number of pages: 24 Posted: 29 Aug 2014
Donato Masciandaro and Mattia Suardi
Bocconi University - Department of Economics and Paolo Baffi Center - Bocconi University
Downloads 135 (211,580)

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Great Crisis, Banking Regulation, Ring Fencing, Political Economy, US, Europe

60.

Cryptocurrency or Usury? Crime and Alternative Money Laundering Techniques

BAFFI CAREFIN Centre Research Paper No. 2018-101
Number of pages: 23 Posted: 19 Dec 2018
Donato Masciandaro and Raffaella Barone
Bocconi University - Department of Economics and University of Salento - Department of Law
Downloads 134 (212,832)

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CRIME, MONEY LAUNDERING, CRYPTOCURRENCY, USURY, BANKING

61.

Banking Supervision Outsourcing: Economics, Rules and Drivers

BAFFI CAREFIN Centre Research Paper No. 2016-16
Number of pages: 38 Posted: 15 Feb 2016
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 130 (217,996)

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Banking Supervision, Auditing, Delegation, Economics and Law

62.

Economics and Politics in Designing Supervision: The Case of the FIUs Against Money Laundering

Baffi Center Research Paper No. 2014-156
Number of pages: 33 Posted: 22 Jul 2014
Donato Masciandaro and Alessio Volpicella
Bocconi University - Department of Economics and Queen Mary University of London, School of Economics and Finance
Downloads 118 (234,544)
Citation 1

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Supervision, Money Laundering, Financial Intelligence Units, September Eleven

63.

Behavioral Monetary Policymaking: Economics, Political Economy and Psychology

BAFFI CAREFIN Centre Research Paper No. 2019-105
Number of pages: 42 Posted: 08 Jan 2019
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 111 (245,046)

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MONETARY POLICY, POLITICAL ECONOMICS, BEHAVIORAL ECONOMICS

64.

Governing Macro Prudential Policy: Do Central Bankers Do it Better?

Baffi Center Research Paper No. 2014-153
Number of pages: 37 Posted: 01 Apr 2014 Last Revised: 17 Apr 2014
Donato Masciandaro and Alessio Volpicella
Bocconi University - Department of Economics and Queen Mary University of London, School of Economics and Finance
Downloads 108 (249,840)
Citation 1

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Macro Prudential Supervision, Central Bank Independence, Micro Supervision, Political Economy

65.

Bank Bailouts and Redistributive Monetary Policy: Voting on Central Bank Independence

Baffi Center Research Paper No. 2013-146
Number of pages: 25 Posted: 21 Dec 2013
Donato Masciandaro and Francesco Passarelli
Bocconi University - Department of Economics and University of Teramo
Downloads 108 (249,840)
Citation 7

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Central Bank Independence, Redistributive Monetary Policy, Bank Bailout, Systemic Risk, Political Economy

66.

Central Banks and Macroprudential Policies: Economics and Politics

BAFFI CAREFIN Centre Research Paper No. 2018-78
Number of pages: 21 Posted: 15 May 2018
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 106 (253,143)

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67.

Organized Crime, Money Laundering, and Financial Statements: Evidence from Criminal Investigations in Italy

Bocconi Legal Studies Research Paper No. 2017-59
Number of pages: 45 Posted: 06 Sep 2017 Last Revised: 10 Feb 2019
Florida International University (FIU), Bocconi University - Department of Accounting, Bocconi University - Department of Economics and Bocconi University - Department of Accounting
Downloads 103 (258,217)
Citation 1

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Money Laundering, Criminal Organizations, Organized Crime, Criminal Records, Mafia-Score.

68.

From Silence to Voice: Monetary Policy, Central Bank Governance and Communication

BAFFI CAREFIN Centre Research Paper No. 2016-27
Number of pages: 19 Posted: 31 Jul 2016
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 100 (263,419)
Citation 1

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69.

Bank Secrecy and Capital Flows: Does the International Stigma Matter?

Paolo Baffi Centre Research Paper No. 2013-138
Number of pages: 34 Posted: 12 Jul 2013
Olga Balakina and Donato Masciandaro
School of Management and Economics, Lund University and Bocconi University - Department of Economics
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bank secrecy, international capital flows, name and shame regulation, money laundering

70.

Do Women Matter in Monetary Policymaking?

BAFFI CAREFIN Centre Research Paper No. 2018-88
Number of pages: 30 Posted: 13 Sep 2018
Donato Masciandaro, Paola Profeta and Davide Romelli
Bocconi University - Department of Economics, Bocconi University - Department of Policy Analysis and Public Management and Trinity College (Dublin) - Department of Economics
Downloads 97 (268,719)
Citation 1

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Central banks; Monetary Policy Committees; Women on boards; Taylor rule

71.

Cryptocurrencies, Central Bank Digital Cash, Traditional Money: Does Privacy Matter?

BAFFI CAREFIN Centre Research Paper No. 2018-95
Number of pages: 44 Posted: 10 Dec 2018
Bocconi University - Department of Economics, Bocconi University - Department of Decision Sciences, Bocconi University - Department of Decision Sciences, Bocconi University - Department of Finance and Baffi Carefin Centre, Bocconi University
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Money, Cryptocurrencies, Central bank Digital Currency, Cash, Baumol, Friedman, Experimental economics

72.

Sovereign Debt: Financial Market Over-Reliance on Credit Rating Agencies

BIS Paper No. 72j
Number of pages: 13 Posted: 06 Oct 2014
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 90 (281,974)

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73.

Twin Peaks and Central Banks: Economics, Political Economy and Comparative Analysis

BAFFI CAREFIN Centre Research Paper No. 2017-68
Number of pages: 24 Posted: 09 Jan 2018
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
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Twin Peaks Model, Prudential Supervision, Central Banking, Monetary Policy, Australia, Belgium, Netherlands, New Zealand, United Kingdom

74.

Populism, Financial Inequality and Central Bank Independence: A Political Economics Approach

BAFFI CAREFIN Centre Research Paper No. 2018-74
Number of pages: 23 Posted: 05 Apr 2018 Last Revised: 03 Aug 2018
Donato Masciandaro and Francesco Passarelli
Bocconi University - Department of Economics and University of Teramo
Downloads 84 (294,438)
Citation 2

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Populism, central bank independence, monetary policy, banking policy, political economy

75.

Doves, Hawks and Pigeons: Behavioral Monetary Policy and Interest Rate Inertia

BAFFI CAREFIN Centre Research Paper No. 2016-21
Number of pages: 25 Posted: 22 Jun 2016
Donato Masciandaro and Federico Favaretto
Bocconi University - Department of Economics and Bocconi University - BAFFI Center on International Markets, Money, and Regulation
Downloads 83 (296,578)

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Monetary Policies, Behavioral Economics

76.

Optimal Currency Area and European Monetary Membership: Economics and Political Economy

Bocconi Legal Studies Research Paper No. 2017-60
Number of pages: 34 Posted: 06 Sep 2017 Last Revised: 21 Dec 2017
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 76 (312,517)

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OPTIMAL CURRENCY AREA, EUROPEAN MONETARY INTEGRATION, MONETARY POLICY, POLITICAL ECONOMICS

77.

Crime, Money Laundering, and Credit Markets: Can Usury Exist at the Zero Lower Bound?

BAFFI CAREFIN Centre Research Paper No. 61
Number of pages: 19 Posted: 17 Oct 2017 Last Revised: 21 Dec 2017
Raffaella Barone and Donato Masciandaro
University of Salento - Department of Law and Bocconi University - Department of Economics
Downloads 73 (319,769)

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Zero Lower Bound, Monetary Policy, Banking Regulation, Credit Markets, Usury Law, Money Laundering

78.

Privacy and Money: It Matters

BAFFI CAREFIN Centre Research Paper No. 2019-108
Number of pages: 26 Posted: 07 Feb 2019
Bocconi University - Department of Decision Sciences, Bocconi University - Department of Finance, Bocconi University - Department of Decision Sciences, Bocconi University - Department of Economics and Baffi Carefin Centre, Bocconi University
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Money Demand, Cryptocurrencies, Central Bank Digital Currencies, Behavioural Economics

Money Laundering and Corruption: Birds of a Feather Flock Together

BAFFI CAREFIN Centre Research Paper No. 2019-112
Number of pages: 20 Posted: 07 Jun 2019
Raffaella Barone, Donato Masciandaro and Friedrich Schneider
University of Salento - Department of Law, Bocconi University - Department of Economics and Johannes Kepler University Linz - Department of Economics
Downloads 30 (476,810)
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Money laundering, corruption, calibration

Money Laundering and Corruption: Birds of a Feather Flock Together

CESifo Working Paper No. 7687
Number of pages: 20 Posted: 25 Jun 2019 Last Revised: 23 Jul 2019
Raffaella Barone, Donato Masciandaro and Friedrich Schneider
University of Salento - Department of Law, Bocconi University - Department of Economics and Johannes Kepler University Linz - Department of Economics
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money laundering, corruption, calibration

80.

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: 37 Posted: 15 Nov 2018
Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), Bocconi University - Department of Economics, Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS) and University of Pavia - Department of Law
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Money laundering; Suspicious transaction reporting; Vulnerability

81.

To Be or Not to Be a Euro Country? The Behavioural Political Economics of Currency Unions

BAFFI CAREFIN Centre Research Paper No. 2018-83
Number of pages: 37 Posted: 18 Jul 2018
Donato Masciandaro and Davide Romelli
Bocconi University - Department of Economics and Trinity College (Dublin) - Department of Economics
Downloads 51 (382,606)

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82.

Populism, Economic Policies, Political Pressure and Central Bank (In)dependence

BAFFI CAREFIN Centre Research Paper No. 2019-111
Number of pages: 24 Posted: 10 Apr 2019
Donato Masciandaro
Bocconi University - Department of Economics
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Populism, Financial Inequality, Monetary Policy, Central bank Independence, Political Economics

83.

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), Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS), Bocconi University - Department of Economics and University of Pavia - Department of Law
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Money laundering, vulnerability, suspicious transaction reporting

84.

More than the Human Appendix: Fed Capital and Central Bank Financial Independence

BAFFI CAREFIN Centre Research Paper No. 2016-35
Number of pages: 38 Posted: 08 Oct 2016
Donato Masciandaro
Bocconi University - Department of Economics
Downloads 42 (414,208)
Citation 1

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Federal Reserve System, Central Bank Independence, Central Bank Capital, Global Crisis

85.

Too Little, Too Late? Monetary Policymaking Inertia and Psychology: A Behavioral Modeler

BAFFI CAREFIN Centre Research Paper No. 2016-17
Number of pages: 17 Posted: 22 Feb 2016
Federico Favaretto and Donato Masciandaro
Bocconi University - BAFFI Center on International Markets, Money, and Regulation and Bocconi University - Department of Economics
Downloads 40 (421,813)
Citation 1

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Monestary Policy, Behavorial Economics

86.

Taxation or Regulation in Preventing Systemic Risk? The Political Distortion

Bancaria 04-2013
Number of pages: 10 Posted: 07 Jul 2013
Donato Masciandaro and Francesco Passarelli
Bocconi University - Department of Economics and University of Teramo
Downloads 40 (421,813)

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Financial crysis, Systemic crisis, Financial Regulation, Taxation

87.

Financial Inequality, Group Entitlements and Populism

BAFFI CAREFIN Centre Research Paper No. 2018-92
Number of pages: 20 Posted: 15 Nov 2018 Last Revised: 27 Feb 2019
Federico Favaretto and Donato Masciandaro
Bocconi University - BAFFI Center on International Markets, Money, and Regulation and Bocconi University - Department of Economics
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Populism, political economics, behavioural economics, financial inequality, monetary policy, banking policy, fiscal policy.

88.

Central Bank Digital Cash and Cryptocurrencies: Insights from a New Baumol–Friedman Demand for Money

Australian Economic Review, Vol. 51, Issue 4, pp. 540-550, 2018
Number of pages: 11 Posted: 30 Nov 2018
Donato Masciandaro
Bocconi University - Department of Economics
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89.

Organized Crime, Money Laundering and Legal Economy: Theory and Simulations

European Journal of Law and Economics, August 2011, Volume 32, Issue 1, pp 115–142
Posted: 21 Jul 2018
Raffaella Barone and Donato Masciandaro
University of Salento - Department of Law and Bocconi University - Department of Economics

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Organized crime, Money laundering, Shadow economy

90.

The Governance of Financial Supervision: Recent Developments

Journal of Economic Surveys, Vol. 30, Issue 5, pp. 982-1006, 2016
Number of pages: 25 Posted: 28 Oct 2016
Donato Masciandaro and Marc Quintyn
Bocconi University - Department of Economics and International Monetary Fund (IMF)
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Central banking, Financial supervision, Global Crisis

91.

Migration and Finance: Remittances, Banking and Informal Networks in the Italian Case

Paolo Baffi Centre Bocconi University Working Paper No. 157
Posted: 02 Oct 2003
Donato Masciandaro and Giovanni Ferri
Bocconi University - Department of Economics and LUMSA University

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92.

Tax Evasion, Tax Competition, Lax Financial Regulation and Money Laundering: Is There an Overlap?

Bocconi University Paolo Baffi Centre Working Paper No. 161
Posted: 29 Sep 2003
Donato Masciandaro and Julian Alworth
Bocconi University - Department of Economics and Bocconi University - ECONPUBBLICA

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Tax evasion, tax competition, financial regulation, money laundering

93.

Central Banks or Single Authorities? A Delegation Puzzle. Economics, Politics and Law of Financial Supervision Architectures

Bocconi University Paolo Baffi Centre Working Paper No. 160
Posted: 01 Sep 2003
Donato Masciandaro
Bocconi University - Department of Economics

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Central Bank, Financial Regulation and Supervision, Political Economy, Delegation

94.

'New' Microfinance? Informal Credit and Group Lending in Competitive Markets

Bocconi University, Paolo Baffi Centre Working Paper No. 156
Posted: 06 Jun 2003
Donato Masciandaro and Lucia Dalla Pellegrina
Bocconi University - Department of Economics and Università degli Studi di Milano-Bicocca - Department of Economics, Management and Statistics (DEMS)

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microfinance, group lending, informal credit, competitive markets

95.

Single Authority in Financial Market Regulation and Supervision: Trends and Economic and Political Determinants

Paolo Baffi Centre Bocconi University Working Paper No. 156
Posted: 07 May 2003
Donato Masciandaro and Angelo Porta
Bocconi University - Department of Economics and Bocconi University - Department of Economics

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Financial Regulation and Supervision, Political Economy

96.

Putting the Crooks Out of Banking. The Emerging Role of Integrity in Supervision and Regulation: The Italian Case (1991-2001)

Paolo Baffi Centre Bocconi University Working Paper No. 155
Posted: 18 Feb 2003
Donato Masciandaro and Luigi Donato
Bocconi University - Department of Economics and Bank of Italy-Property and Tenders Department

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Integrity, Terrorism, Organised Crime, Banking And Financial Supervision, Italy

97.

Terrorism and Organised Crime, International Financial Markets and Country Regulation: The Laxity Dilemma

Bocconi University, Paolo Baffi Centre Working Paper No. 154
Posted: 23 Dec 2002
Donato Masciandaro and Alessandro Portolano
Bocconi University - Department of Economics and Independent

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98.

E-Banking, Governance and Local Banks: The Italian Case

Paolo Baffi Centre Working Paper No. 01-151
Posted: 05 Feb 2002
Donato Masciandaro and Giovanni Ferri
Bocconi University - Department of Economics and LUMSA University

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e banking; governance; banks; italy

99.

Why Shylock Can Be Efficient? A Theory of Usury Contracts

kredit und kapital, Vol. 3, 2002
Posted: 28 Jan 2002
Donato Masciandaro
Bocconi University - Department of Economics

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100.

Corporate Governance, Board Turnover and Performance: The Case of Local Banks in Italy

Paolo Baffi Centre Working Paper No. 01-150
Posted: 13 Nov 2001
Donato Masciandaro, Giovanni Ferri and Marcello Messori
Bocconi University - Department of Economics, LUMSA University and University of Rome Tor Vergata - Faculty of Economics

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governance, banks, Italy

101.

In Offense of Usury Laws: Microfoundations of Illegal Credit Contracts

Forthcoming in European Journal of Law and Economics
Posted: 04 Sep 2001
Donato Masciandaro
Bocconi University - Department of Economics

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Usury banks law

102.

Introducing E-Banking in Italy: Trends and Perspectives

Journal of International Banking Regulation, Vol. 2, No. 2, Pp. 8-18, Fall 2000
Posted: 03 Sep 2001
Donato Masciandaro
Bocconi University - Department of Economics

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electronic finance, financial services, regulation, Italy

103.

Money Laundering Regulation and Bank Compliance Costs. What Do Your Customers Know? Economics and Italian Experience

Forthcoming in Journal of Money Laundering Control
Posted: 03 Sep 2001
Donato Masciandaro and Umberto Filotto
Bocconi University - Department of Economics and University of Tor Vergata

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Money laundering banks law

104.

Dum Pendet, Rendet. Courts, Banks and Firms: Why Lax Law Enforcement Can Be an Equilibrium

Forthcoming in International Review of Economics and Business
Posted: 23 Aug 2001
Donato Masciandaro
Bocconi University - Department of Economics

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Banks courts law