View in EDS HTML Full Text PDF Full Text

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

Saved in:
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
Full text is not displayed to guests.
FullText Links:
  – Type: pdflink
Text:
  Availability: 1
Header DbId: sxi
DbLabel: Sociology Source Ultimate
An: 186986615
AccessLevel: 2
PubType: Academic Journal
PubTypeId: academicJournal
PreciseRelevancyScore: 0
IllustrationInfo
Items – Name: Title
  Label: Title
  Group: Ti
  Data: From (Possible) Detection to Action: The Real-World Impact of Suspicious Transaction Reports in Italy.
– Name: Author
  Label: Authors
  Group: Au
  Data: <searchLink fieldCode="AR" term="%22Nazzari%2C+Mirko%22">Nazzari, Mirko</searchLink><relatesTo>1</relatesTo> (AUTHOR)<i> mnazzari@uniss.it</i><br /><searchLink fieldCode="AR" term="%22Aziani%2C+Alberto%22">Aziani, Alberto</searchLink><relatesTo>2</relatesTo> (AUTHOR)<i> alberto.aziani@unimib.it</i>
– Name: TitleSource
  Label: Source
  Group: Src
  Data: <searchLink fieldCode="JN" term="%22Crime%2C+Law+%26+Social+Change%22">Crime, Law & Social Change</searchLink>. 7/29/2025, Vol. 83 Issue 1, p1-22. 22p.
PLink https://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=sxi&AN=186986615
RecordInfo BibRecord:
  BibEntity:
    Identifiers:
      – Type: doi
        Value: 10.1007/s10611-025-10220-x
    Languages:
      – Code: eng
        Text: English
    PhysicalDescription:
      Pagination:
        PageCount: 22
        StartPage: 1
    Titles:
      – TitleFull: From (Possible) Detection to Action: The Real-World Impact of Suspicious Transaction Reports in Italy.
        Type: main
  BibRelationships:
    HasContributorRelationships:
      – PersonEntity:
          Name:
            NameFull: Nazzari, Mirko
      – PersonEntity:
          Name:
            NameFull: Aziani, Alberto
    IsPartOfRelationships:
      – BibEntity:
          Dates:
            – D: 29
              M: 07
              Text: 7/29/2025
              Type: published
              Y: 2025
          Identifiers:
            – Type: issn-print
              Value: 09254994
          Numbering:
            – Type: volume
              Value: 83
            – Type: issue
              Value: 1
          Titles:
            – TitleFull: Crime, Law & Social Change
              Type: main
ResultId 1