Raffaella Barone

University of Salento - Department of Law

Researcher

Campus Universitario - Via Li Tufi

LECCE, LE 73020

Italy

SCHOLARLY PAPERS

16

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CITATIONS
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Top 35,487

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10

Scholarly Papers (16)

1.

From Efficient Markets to Behavioral Finance

University of Lecce Economics Working Paper No. 46/24
Number of pages: 27 Posted: 03 Feb 2004
Raffaella Barone
University of Salento - Department of Law
Downloads 3,651 (2,548)
Citation 1

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behavioral finance, efficient markets, limited arbritrage, prospect theory, disposition effect

2.

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 1,387 (12,944)
Citation 7

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

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 185 (160,877)
Citation 2

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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
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4.

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 121 (228,671)

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CRIME, MONEY LAUNDERING, CRYPTOCURRENCY, USURY, BANKING

5.

Central Bank or Single Authority? Political Cycle, Monetary Policy and Financial Supervision

University of Lecce Economics Working Paper No. 75/36
Number of pages: 39 Posted: 29 Sep 2005
Raffaella Barone
University of Salento - Department of Law
Downloads 97 (266,978)

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6.

Shedding Light on Money Laundering. Is It a Damping Wave?

Number of pages: 36 Posted: 19 Jul 2018
Raffaella Barone and Friedrich Schneider
University of Salento - Department of Law and Johannes Kepler University Linz - Department of Economics
Downloads 74 (315,201)

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Money Laundering, Organized Crime, Criminal Economy, Drug Trafficking

7.

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 71 (322,485)

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

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 19 (538,737)

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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
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 18 (545,182)

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money laundering, corruption, calibration

9.

The Italian CCBs Reform and Usury Credit Risk: A Quantitative Analysis

Number of pages: 26 Posted: 03 Aug 2017
Raffaella Barone
University of Salento - Department of Law
Downloads 27 (475,904)

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Cooperative Banks, Usury Credit, Money Laundering, Organized Crime

10.

The Deceptive Practice of Faking the System: The Case of Rome B&Bs Reviews

Number of pages: 23 Posted: 21 Oct 2018
Raffaella Barone, Domenico Delle Side and Anna Vergori
University of Salento - Department of Law, University of Salento and University of Salento
Downloads 12 (561,613)

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machine learning, spam detection techniques, electronic word of mouth, regulatory systems, consumer protection.

11.

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

12.

The Role of Foreign Banks in the Albanian Economic System

Banks and Bank Systems, 5(2), pp. 59-69, 2010
Posted: 21 Jul 2018
Raffaella Barone and Donatella Porrini
University of Salento - Department of Law and University of Salento - Department of Economics and Mathematics and Statistics

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Bank Competition, Financial Stability, Transition, Foreign Banks

13.

Banking Competition, Switching Costs and Customer Vulnerability: The Case of South Italy

The ICFAI Journal of Behavioral Finance, Vol. V, No.1, pp. 6-27, 2008
Posted: 19 Jul 2018
Raffaella Barone and Annagrazia Quaranta
University of Salento - Department of Law and Università degli Studi di Macerata - Department of Economics and Law

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Behavioral Finance, Household, Psychology, Banks

14.

Illegal Finance and Usurers Behaviour

European Journal of Law and Economics, Vol. 34, No. 2, 2012, pp 265–277
Posted: 19 Jul 2018
Raffaella Barone, Roy Cerqueti and Annagrazia Quaranta
University of Salento - Department of Law, Independent and Università degli Studi di Macerata - Department of Economics and Law

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Usury, External Financing of Companies, Bankruptcy, Stochastic Dynamics, Optimization Problem

15.

Money Laundering: A Review Essay and Policy Implication

Posted: 19 Apr 2017
Raffaella Barone
University of Salento - Department of Law

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Money Laundering, Organized Crime, Criminal Economy, Drug Traffic

16.

Laundering and Usury: An Economic Analysis Model

University of Lecce Economics Working Paper No. 42/21
Posted: 26 Nov 2003
Raffaella Barone
University of Salento - Department of Law

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crime, illegal market, money laundering, usury