Replication Data and Code: Hidden Ownership in Suspicious Transactions - Experimental Evidence on Anti-Money Laundering Reporting Priorities in Norway

Published: 30 April 2025| Version 1 | DOI: 10.17632/4vrdy33pbw.1
Contributors:
Anne Marthe Bjønness, Ivar Kolstad

Description

The files contain replication data and code (as STATA do-files) that replicate the results presented in the article: Bjonness, A. & Kolstad, I. "Hidden Ownership in Suspicious Transactions - Experimental Evidence on Anti-Money Laundering Reporting Priorities in Norway" Please see the README.txt file for details on the replication files.

Files

Steps to reproduce

Please see the README.txt file for details on the replication files.

Institutions

  • Politihogskolen
  • Norges Handelshoyskole

Categories

Discrete Choice Modeling, Economic Crime, Money Laundering

Licence