Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online
Published by
Università Cattolica del Sacro Cuore - Transcrime
Summary
book
Michele Riccardi
About
Michele Riccardi is Deputy Director of Transcrime and Adjunct Professor of organised crime and financial crime courses at the Università Cattolica del Sacro Cuore and of crime risk assessment methods at the University of Palermo. His research focuses mainly on organised crime, money laundering, financial crime. In this domain, he has authored numerous punlications and has acted as Principal Investigator or contributed to more than 25 research projects, at national and international level, including Horizon Europe, Horizon 2020, International Security Fund, United Nations and IADB-funded projects. He is member of the Europol's SOCTA Academic Advisory Board and of the Experts group of the EU Supranational money laundering risk assessment (SNRA) and of the Italian National ML risk assessment (NRA). He is member of the United Nations' working group in the measurement of illicit financial flows (SDG 16.4). He has been consulted in the FATF/GAFI Mutual evaluation of the Italian AML/CFT regime (2025, 2015) and by World Bank on money laundering issues. He has been invited speaker or panelist in more than 150 academic and policy conferences. He holds a PhD in Criminology, a MSc in Accounting and Financial Economics (with Distinction) at the University of Essex (UK) and a MA in International Relations (Cum Laude) at the Università Cattolica del Sacro Cuore (Italy). Full publication list on Google Scholar: https://scholar.google.com/citations? hl=en&user=iWIyZm4AAAAJ&view_op=list_works&sortby=pubdate
Work
Università degli Studi di Palermo
|Adjunct professor
Italy
→
Università Cattolica del Sacro Cuore
|Deputy Director and Adjunct professor
Italy
→
Education
Università Cattolica del Sacro Cuore
Italy
→
PhD Criminology
University of Essex
United Kingdom of Great Britain and Northern Ireland
→
MSc Accounting and Financial Economics
Università Cattolica del Sacro Cuore
Italy
→
MA International Relations
Università Cattolica del Sacro Cuore
Italy
→
BA Political Sciences - Communication Sciences
Publications
El lobo de Wall Street entre el sueño americano y la alucinación
Published by
Cine y casos de negocios: una mirada multidisciplinaria
Summary
book-chapter
High-level Corruption: an Analysis of Schemes, Costs and of Policy Recommendations
Published by
Università Cattolica del Sacro Cuore - Transcrime
Summary
other
Ville lumière Ou Ville obscure? Assessing the secrecy of firms owning real estate properties in Paris
Published by
Trends in Organized Crime
Summary
journal-article
Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime
Published by
Criminology & Criminal Justice
Summary
journal-article
A data-driven approach to measure money laundering risk and its relationship with corruption
Published by
Journal of Economic Criminology
Summary
journal-article
Introduction to Special Issue on “Understanding Money Laundering: Empirical and Theoretical Insights into Offenders, Typologies, and Determinants of Criminal Behaviour”
Published by
European Journal on Criminal Policy and Research
Summary
journal-article
The Varieties of Money Laundering and the Determinants of Offender Choices
Published by
European Journal on Criminal Policy and Research
Summary
journal-article
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals
Published by
European Journal of Criminology
Summary
journal-article
Behind the curtain: an empirical analysis of corporate opacity across countries and sectors worldwide to assess money laundering risks
Published by
Bahamas International AML Conference
Summary
conference-paper
Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms
Published by
Global Crime
Summary
journal-article
Gli affari delle mafie
Published by
Liberastoria - Feltrinelli
Summary
book-chapter
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde
Published by
Università Cattolica del Sacro Cuore - Transcrime
Summary
book
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic
Published by
Trends in Organized Crime
Summary
journal-article
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors
Published by
Università Cattolica del Sacro Cuore - Transcrime
Summary
other
Money Laundering Blacklists
Summary
book
Organised Crime Infiltration of the COVID-19 Economy: Emerging Schemes and Possible Prevention Strategies
Published by
EUROPEAN LAW ENFORCEMENT RESEARCH BULLETIN, (SCE 5).
Summary
journal-article
Report on the technical and legal framework for sharing confidential data (COESO D.2.9)
Summary
journal-article
Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows
Published by
European Journal of Criminology
Summary
journal-article
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio
Summary
other
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
Summary
other
Corruzione
Published by
Dizionario di dottrina sociale della Chiesa
Summary
journal-article
Developing a tool to assess corruption risk factors in firms' ownership structures
Published by
Università Cattolica del Sacro Cuore - Transcrime
Summary
other
Assessing the risk of money laundering: research challenges and implications for practitioners
Published by
European Journal on Criminal Policy and Research
Summary
journal-article
I soldi dei “bravi ragazzi”: controllo ed occultamento nelle decisioni di investimento delle mafie italiane
Published by
Rassegna Economica
Summary
journal-article
Oltre le mafie imprenditrici, oltre l’Italia: una mappatura dei fattori di rischio di infiltrazione della criminalità organizzata nelle imprese in Europa
Published by
Rivista di Studi e Ricerche sulla criminalità organizzata
Summary
journal-article
Assessing Money Laundering Risk across Regions. An Application in Italy
Published by
European Journal on Criminal Policy and Research
Summary
journal-article
Theft of Medicines from Hospitals as Organised Retail Crime: The Italian Case
Published by
Retail Crime
Summary
book-chapter
Cash, Crime and Anti-Money Laundering
Published by
The Palgrave Handbook of Criminal and Terrorism Financing Law
Summary
book-chapter
Opacity of business ownership and the risk of money laundering
Published by
The Janus Faces of Cross Border Crimes in Europe
Summary
book-chapter
Cinema papers: paraisos fiscales, lavado de dinero y mafia
Published by
Gobierno Corporativo y Etica en los Negocios
Summary
book-chapter
Grand banditisme traditionnel and foreign groups. Organised crime infiltration in France
Published by
Organised crime in European businesses
Summary
book-chapter
Mafia infiltration in legitimate companies in Italy. From traditional sectors to emerging businesses
Published by
Organised crime in European businesses
Summary
book-chapter
Measuring organised crime infiltration in legitimate businesses
Published by
Organised crime in European businesses
Summary
book-chapter
Measuring OC infiltration in legitimate businesses
Published by
Organised Crime in European Businesses
Summary
book-chapter
Organised Crime in European Businesses
Published by
Routledge
Summary
book
When Criminals Invest in Businesses: Are We Looking in the Right Direction? An Exploratory Analysis of Companies Controlled by Mafias
Published by
Organized Crime, Corruption and Crime Prevention
Summary
book-chapter
Green energy and black economy: mafia investments in the wind power sector in Italy
Published by
Crime, Law and Social Change
Summary
journal-article
Corruption
Published by
Encyclopedia of Criminology and Criminal Justice
Summary
book-chapter
Green energy and black economy: mafia investments in the wind power sector in Italy
Published by
Crime, Law and Social Change
Summary
journal-article