Raffaella Barone

University of Salento - Department of Law

Researcher

Campus Universitario - Via Li Tufi

LECCE, LE 73020

Italy

Baffi (Centre on Economics, Finance and Regulation)

Via Röntgen 1

Milan, MI 20136

Italy

SCHOLARLY PAPERS

18

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3,707

SSRN CITATIONS
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SSRN RANKINGS

Top 29,991

in Total Papers Citations

31

CROSSREF CITATIONS

5

Ideas:
“  I'm currently working on environmental crimes, money laundering and real estate.  ”

Scholarly Papers (18)

1.

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 EconomicsBocconi University - Department of Economics (ECO) and University of Salento - Department of Law
Downloads 1,768 (18,314)
Citation 5

Abstract:

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

2.

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 EconomicsBocconi University - Department of Economics (ECO) and University of Salento - Department of Law
Downloads 554 (92,568)
Citation 8

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CRIME, MONEY LAUNDERING, CRYPTOCURRENCY, USURY, BANKING

3.

Shedding Light on Money Laundering and on the Financial Flows of Transnational Crime: Some Empirical Facts

(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
Number of pages: 43 Posted: 19 Jul 2018 Last Revised: 07 Aug 2019
Friedrich Schneider and Raffaella Barone
Johannes Kepler University Linz - Department of Economics and University of Salento - Department of Law
Downloads 337 (164,978)
Citation 1

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Money Laundering, Organized Crime, Criminal Economy, Drug Trafficking

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: 18 Nov 2021
Raffaella Barone, Donato Masciandaro and Friedrich Schneider
University of Salento - Department of Law, Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and Johannes Kepler University Linz - Department of Economics
Downloads 221 (252,133)
Citation 2

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money laundering, corruption, calibration

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 EconomicsBocconi University - Department of Economics (ECO) and Johannes Kepler University Linz - Department of Economics
Downloads 111 (451,473)
Citation 6

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Money laundering, corruption, calibration

5.

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 EconomicsBocconi University - Department of Economics (ECO)
Downloads 320 (174,490)
Citation 3

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6.

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 EconomicsBocconi University - Department of Economics (ECO)
Downloads 145 (366,258)
Citation 1

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

7.

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 143 (370,296)

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8.

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 60 (649,168)

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

9.

Environmental Crime Revenues, Corruption and Money Laundering: The Role of the Real-Estate

BAFFI CAREFIN Centre Research Paper No. 211
Number of pages: 33 Posted: 29 Nov 2023
Donato Masciandaro and Raffaella Barone
Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO) and University of Salento - Department of Law
Downloads 27 (876,756)

Abstract:

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environmental crime, corruption, money laundering, real-estate sector, Italy

10.

Non-Residential Real Estate Prices and Machine Learning: The How and the Why

Number of pages: 32 Posted: 02 Mar 2024
Raffaella Barone
University of Salento - Department of Law
Downloads 21 (932,739)

Abstract:

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Machine Learning, Real estate market, Financial stability, Sustainability, Crimes

11.

Home Sweet Home How Money Laundering Pollutes the Real Estate Market: An Agent Based Model

Journal of economic interaction and coordination
Posted: 07 Mar 2022 Last Revised: 29 Jun 2023
Raffaella Barone
University of Salento - Department of Law

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Real estate properties, agent based model, organized crime, interest and money

12.

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 EconomicsBocconi University - Department of Economics (ECO)

Abstract:

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Organized crime, Money laundering, Shadow economy

13.

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

14.

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
University of Salento - Department of Law and Department of Economics and Law - University of MacerataUniversity of Macerata

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Behavioral Finance, Household, Psychology, Banks

15.

Illegal Finance and Usurers Behaviour

European Journal of Law and Economics, Vol. 34, No. 2, 2012, pp 265–277
Posted: 19 Jul 2018
University of Salento - Department of Law, Independent and Department of Economics and Law - University of MacerataUniversity of Macerata

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

16.

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

Italian Economic Journal 4 2018
Posted: 03 Aug 2017 Last Revised: 03 Jul 2023
Raffaella Barone
University of Salento - Department of Law

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Cooperative Banks, Usury Credit, Money Laundering, Organized Crime

17.

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

18.

Laundering and Usury: An Economic Analysis Model

Posted: 26 Nov 2003
Raffaella Barone
University of Salento - Department of Law

Abstract:

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crime, illegal market, money laundering, usury