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...
| Glavni avtor: | |
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| Format: | Revija |
| Jezik: | English |
| Izdano: |
Washington, D.C. :
International Monetary Fund,
2007.
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| Serija: | IMF Working Papers; Working Paper ;
No. 2007/081 |
| Online dostop: | Full text available on IMF |