From (Possible) Detection to Action: The Real-World Impact of Suspicious Transaction Reports in Italy.

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Bibliographic Details
Title: From (Possible) Detection to Action: The Real-World Impact of Suspicious Transaction Reports in Italy.
Authors: Nazzari, Mirko1 (AUTHOR) mnazzari@uniss.it, Aziani, Alberto2 (AUTHOR) alberto.aziani@unimib.it
Source: Crime, Law & Social Change. 7/29/2025, Vol. 83 Issue 1, p1-22. 22p.
Database: Sociology Source Ultimate
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ISSN:09254994
DOI:10.1007/s10611-025-10220-x