Name Your Price
Exploring the Costs of Professional Money Laundering Services in Large-Scale Cases in the United States
Bibliographic Data
| ID | 21647005 |
|---|---|
| Authors | Mirko Nazzari (0000-0003-0019-3642, University of Sassari, corresponding author), Serena Favarin (0000-0002-0841-0317, Università Cattolica del Sacro Cuore) |
| Year | 2026 |
| Publication date | 2026-01-19 |
| Peer Reviewed | Yes |
| Open Access | Yes |
| Type | ARTICLE |
| Venue | Trends in Organized Crime (JOURNAL) |
| Journal identifiers | ISSN: 1084-4791 • E-ISSN: 1936-4830 |
| Publisher | Springer Science and Business Media LLC (PUBLISHER) |
| DOI | 10.1007/s12117-025-09587-z |
| OpenAlex | W7124711478 |
| Language | EN |
| Citations received | 1 |
| References cited | 41 |
Commission · Cybercrime · Empirical evidence · Money Laundering · Crime Patterns and Interventions · Crime, Illicit Activities, and Governance · Cybercrime and Law Enforcement Studies
Walls of silence and organized crime
Financial risk management strategies of small to medium illicit drug enterprises
Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation
Behind the criminal economy
The Critical Handbook of Money Laundering
Retail price as an outcome measure for the effectiveness of drug law enforcement
Risks, prices, and positions
How much demand for money laundering services does drug selling create? Identifying the key parameters
Lawyers as money laundering enablers? An evolving and contentious relationship
Risks and Prices
How Drug Enforcement Affects Drug Prices
Money Laundering
Understanding the Laundering of Organized Crime Money
A Quantitative Application of Enterprise and Social Embeddedness Theories to the Transnational Trafficking of Cocaine in Europe
Power and Discourse in Policy Diffusion
The Structure of Drug Trafficking Organizations and Money Laundering Practices
| Unique citing works | 1 |
|---|---|
| Citations per year | 1 |
| Citation span | 2026 - 2026 (1) |
| Citation velocity | current |
| Highly cited | No |
| Citation types | Neutral: 1 |