Cryptocurrency or usury? Crime and alternative money laundering techniques

R Barone, D Masciandaro - European Journal of Law and Economics, 2019 - Springer
The article presents a novel dynamic setting to compare old—usury—and new—
cryptocurrency—money laundering techniques and uses it for calibration to shed light on …

Forecasting macroeconomic fundamentals in economic crises

M Bovi, R Cerqueti - Annals of Operations Research, 2016 - Springer
The paper studies the way economic turmoils influence the lay agents' predictions of
macroeconomic fundamentals. The recent economic crises have, in fact, led several authors …

Financing policies via stochastic control: a dynamic programming approach

R Cerqueti - Journal of Global Optimization, 2012 - Springer
This paper deals with a theoretical stochastic dynamic optimization model for the external
financing of firms. We aim at searching for the best intensity of payment that a financier has …

The perspective of a bank in granting credits: an optimization model

R Cerqueti, AG Quaranta - Optimization Letters, 2012 - Springer
In this work, a model for legal financiers' strategies is presented, taking into account that the
aim of a bank is to minimize the default probability of the funded company, constrained with …

Ростовщичество: уголовно-правовой аспект

ИА Клепицкий - Закон, 2019 - elibrary.ru
Вопрос о запрете ростовщичества и наказании за него актуален и требует серьезного
исследования российскими правоведами. В развитых странах с рыночной экономикой …

[引用][C] 我国民间借贷利率管制法治进路的检讨与选择

廖振中, 高晋康 - 现代法学, 2012

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MDEE DELLE SCIENZE, AE FINANZIARIE… - archivio.unime.it
124. R. Cerqueti, F. Spizzichino, Signatures of systems with non-exchangeable lifetimes:
some implications in the analysis of financial risk, Springer Proceedings in Mathematics & …

[引用][C] Civil rights: How possible are the preconditions and provocation form Crimes in conditions of sanctions of foreign countries

MA Zinkovsky, SV Tychinin, YN Andreev… - 2019