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A Theory of 'Crying Wolf'
			: The Economics of Money Laundering Enforcement

A Theory of 'Crying Wolf' : The Economics of Money Laundering Enforcement »

Volume/Issue: 2007/81

Series: IMF Working Papers

Author(s): Elöd Takáts

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2007

DOI: http://dx.doi.org/10.5089/9781451866452.001

ISBN: 9781451866452

Keywords: USA Patriot Act, Disclosure, Auditing, law enforcement, terrorism, law enforcement agencies, terrorism financing, Financial Institutions and Services: Government Policy and Regulation, Regulated Industries and Administrative Law, Economics of Regulation

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 enforceme...

A Theory of 'Crying Wolf'

A Theory of 'Crying Wolf' »

Source: A Theory of 'Crying Wolf' : The Economics of Money Laundering Enforcement

Volume/Issue: 2007/81

Series: IMF Working Papers

Author(s): Elöd Takáts

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2007

ISBN: 9781451866452

Keywords: USA Patriot Act, Disclosure, Auditing, law enforcement, terrorism, law enforcement agencies, terrorism financing, Financial Institutions and Services: Government Policy and Regulation, Regulated Industries and Administrative Law, Economics of Regulation

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 enforceme...