Michele Riccardi
Università Cattolica del Sacro Cuore
H-index: 14
Europe-Italy
Top articles of Michele Riccardi
Title | Journal | Author(s) | Publication Date |
|---|---|---|---|
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals | European Journal of Criminology | Mirko Nazzari Michele Riccardi | 2024/2/6 |
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde | Bosisio Antonio Giovanni Nicolazzo Michele Riccardi Francesco Calderoni | 2023 | |
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market | Michele Riccardi | 2023 | |
Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors-Chapter 1 | Michele Riccardi | 2023 | |
Gli affari delle Mafie | Michele Riccardi | 2023 | |
COVID-19 and organized crime: strategies employed by criminal groups to increase their profits and power in the first months of the pandemic | Alberto Aziani Gianluca A Bertoni Maria Jofre Michele Riccardi | 2023/6 | |
The November ruling. The shut down of beneficial ownership registers and the impact on citizen science | Michele Riccardi | 2023 | |
Money laundering blacklists | Michele Riccardi | 2022/1/31 | |
Report on the technical and legal framework for sharing confidential data | Michele Riccardi | 2022 | |
Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online | Mirko Nazzari Michele Riccardi Flaminia De Biase Stefano Delfini Loredana Stamato | 2022 | |
Organised crime infiltration of the COVID-19 economy: emerging schemes and possible prevention strategies | Special Issue 5 Eur. L. Enf't Rsch. Bull. | Michele Riccardi | 2022 |
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors | Giovanni Nicolazzo Michele Riccardi Antonio Bosisio | 2022/3 | |
Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows | European Journal of Criminology | Alberto Aziani Joras Ferwerda Michele Riccardi | 2022/11 |
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures | Maria Paz Jofre Alegria Bosisio Antonio Michele Riccardi Guastamacchia Stefano | 2021 | |
Next Generation AML: indagine tra le banche e gli altri soggetti obbligati in Italia sull'uso dei big data e dell'intelligenza artificiale in ambito antiriciclaggio | Mirko Nazzari Michele Riccardi | 2021 | |
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering | Michele Riccardi | 2021 | |
Developing a tool to assess corruption risk factors in firms' ownership structures | Antonio Bosisio Carlotta Carbone Maria Paz Jofre Alegria Michele Riccardi | 2021 | |
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio | Transcrime Research in Brief | Antonio Bosisio Giovanni Nicolazzo Michele Riccardi A Bosisio G Nicolazzo | 2021/4 |
Corruzione | Rivista di Politica Economica | Raffaella Coppier | 2014 |
Timing of nasogastric tube insertion and the risk of postoperative pneumonia: an international, prospective cohort study | Colorectal Disease | EuroSurg Collaborative JC Glasbey S Bibi F Pata BB Ozkan | 2020/12 |
