A Theory of 'Crying Wolf' : The Economics of Money Laundering Enforcement /
The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforcement. Banks monitor transactions and report suspicious activity to government...
| 第一著者: | |
|---|---|
| フォーマット: | 雑誌 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
International Monetary Fund,
2007.
|
| シリーズ: | IMF Working Papers; Working Paper ;
No. 2007/081 |
| オンライン･アクセス: | Full text available on IMF |