Mirko Nazzari
Biographic Data
| ID | 4419233 |
|---|---|
| NAME | Mirko Nazzari |
| GIVEN NAMES | Mirko |
| FAMILY NAME | Nazzari |
| SIGNATURE | NAZZARI M |
| AFFILIATIONS | University of Sassari |
| ORCID | 0000-0003-0019-3642 |
| VERIFIED | Yes |
| TOTAL WORKS | 8 |
| TOTAL CITATIONS | 6 |
| AUTHOR COUNT | 8 |
| EDITOR COUNT | 0 |
| FIRST PUBLICATION YEAR | 2023 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 2 |
Name Your Price: Exploring the Costs of Professional Money Laundering Services in Large-Scale Cases in the United States
Presidentialising technocracy in Italy: Evidence from the Monti and Draghi governments
From (Possible) Detection to Action: The Real-World Impact of Suspicious Transaction Reports in Italy
Fear of crime in context: A cross-national longitudinal analysis of perceived unsafety in Europe, 2002–2020
Inside the leak: Exploring the structure of the Conti ransomware group
How Well Does the Money Laundering Control System Work
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals
Despite the wide reach of anti-money laundering legislation worldwide and increasing media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge on how criminals launder their illicit proceeds is still scarce. The few available empirical studies show that money laundering (ML) schemes are often less sophisticated than they are depicted in the political and media debate. To contribute to the empirical knowledge of ML…
From payday to payoff: Exploring the money laundering strategies of cybercriminals
Cybercriminals are commonly assumed to engage in cybercrime for monetary rewards. Like traditional offenders, they must launder their illicit proceeds to obscure the permanent trails in online environments. The mainstream narrative argues that these offenders engage in complex money laundering schemes because of the use of new technologies. However, empirical research on the money laundering activities associated with cybercrime has been scarce. …
From payday to payoff: Exploring the money laundering strategies of cybercriminals
Cybercriminals are commonly assumed to engage in cybercrime for monetary rewards. Like traditional offenders, they must launder their illicit proceeds to obscure the permanent trails in online environments. The mainstream narrative argues that these offenders engage in complex money laundering schemes because of the use of new technologies. However, empirical research on the money laundering activities associated with cybercrime has been scarce. …
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals
Despite the wide reach of anti-money laundering legislation worldwide and increasing media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge on how criminals launder their illicit proceeds is still scarce. The few available empirical studies show that money laundering (ML) schemes are often less sophisticated than they are depicted in the political and media debate. To contribute to the empirical knowledge of ML…
From (Possible) Detection to Action: The Real-World Impact of Suspicious Transaction Reports in Italy
Fear of crime in context: A cross-national longitudinal analysis of perceived unsafety in Europe, 2002–2020
Inside the leak: Exploring the structure of the Conti ransomware group
How Well Does the Money Laundering Control System Work
Name Your Price: Exploring the Costs of Professional Money Laundering Services in Large-Scale Cases in the United States
Presidentialising technocracy in Italy: Evidence from the Monti and Draghi governments
Crime Patterns and Interventions (6 works) · Crime, Illicit Activities, and Governance (6 works) · Business (5 works) · Cybercrime and Law Enforcement Studies (5 works) · Computer Science (4 works) · Money Laundering (4 works) · Political science (4 works) · Computer security (3 works) · Criminology (3 works) · Finance (3 works)