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...
| Yazar: | |
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| Materyal Türü: | Dergi |
| Dil: | English |
| Baskı/Yayın Bilgisi: |
Washington, D.C. :
International Monetary Fund,
2007.
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| Seri Bilgileri: | IMF Working Papers; Working Paper ;
No. 2007/081 |
| Online Erişim: | Full text available on IMF |