IRIS UniCatt

Riccardi, Michele
 Distribuzione geografica
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Continente #
EU - Europa 5.950
NA - Nord America 2.220
AS - Asia 2.082
SA - Sud America 500
AF - Africa 217
OC - Oceania 101
Continente sconosciuto - Info sul continente non disponibili 5
Totale 11.075
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Nazione #
IT - Italia 2.851
US - Stati Uniti d'America 2.025
SG - Singapore 815
GB - Regno Unito 566
CN - Cina 409
NL - Olanda 334
DE - Germania 306
BR - Brasile 301
PL - Polonia 290
FR - Francia 256
SE - Svezia 236
BE - Belgio 149
IE - Irlanda 139
CH - Svizzera 132
IN - India 118
ID - Indonesia 102
VN - Vietnam 102
AU - Australia 93
ES - Italia 90
CA - Canada 88
MX - Messico 77
FI - Finlandia 76
TR - Turchia 64
CL - Cile 60
RO - Romania 58
RU - Federazione Russa 56
UA - Ucraina 56
ZA - Sudafrica 55
HK - Hong Kong 52
JP - Giappone 50
AT - Austria 42
KR - Corea 41
PT - Portogallo 39
AR - Argentina 38
HU - Ungheria 34
MT - Malta 33
PK - Pakistan 32
BD - Bangladesh 31
CI - Costa d'Avorio 31
LU - Lussemburgo 30
PE - Perù 30
CO - Colombia 28
EG - Egitto 28
IQ - Iraq 28
GR - Grecia 27
PH - Filippine 27
IR - Iran 24
MY - Malesia 24
NO - Norvegia 24
AE - Emirati Arabi Uniti 23
KE - Kenya 21
LT - Lituania 21
EC - Ecuador 20
MU - Mauritius 17
CZ - Repubblica Ceca 16
LV - Lettonia 16
SI - Slovenia 16
AZ - Azerbaigian 15
BG - Bulgaria 14
IL - Israele 13
MA - Marocco 13
TW - Taiwan 13
MN - Mongolia 12
CY - Cipro 11
BO - Bolivia 10
DK - Danimarca 9
NG - Nigeria 9
SA - Arabia Saudita 9
TH - Thailandia 9
EE - Estonia 8
PR - Porto Rico 8
NP - Nepal 7
PS - Palestinian Territory 7
RS - Serbia 7
VE - Venezuela 7
ML - Mali 6
CR - Costa Rica 5
GH - Ghana 5
HR - Croazia 5
NZ - Nuova Zelanda 5
AM - Armenia 4
DZ - Algeria 4
GE - Georgia 4
JM - Giamaica 4
JO - Giordania 4
LB - Libano 4
MO - Macao, regione amministrativa speciale della Cina 4
OM - Oman 4
QA - Qatar 4
SK - Slovacchia (Repubblica Slovacca) 4
SN - Senegal 4
TZ - Tanzania 4
UZ - Uzbekistan 4
AL - Albania 3
BY - Bielorussia 3
IM - Isola di Man 3
KY - Cayman, isole 3
KZ - Kazakistan 3
LK - Sri Lanka 3
PY - Paraguay 3
Totale 11.027
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Città #
Milan 709
Singapore 289
Rome 287
Ashburn 260
Warsaw 230
Dublin 127
Chicago 118
Chandler 109
Hefei 95
Palermo 95
Los Angeles 87
Redwood City 84
Beijing 82
Jakarta 75
London 75
Turin 62
New York 58
Amsterdam 55
Brussels 55
Helsinki 50
Piacenza 43
Naples 39
Jacksonville 37
Cattolica 35
Dallas 35
Ho Chi Minh City 35
Boardman 34
Frankfurt am Main 34
Moscow 34
Paris 33
Santiago 33
São Paulo 33
Seoul 32
Wilmington 32
Abidjan 31
Hong Kong 30
Kent 29
Munich 29
Pescara 29
Brescia 28
Bristol 28
Bologna 27
Berlin 26
Catania 26
Rotterdam 26
Zurich 26
Izmir 25
Pune 25
Tokyo 25
Madrid 24
Hanoi 23
Stockholm 23
Melbourne 22
San Mateo 22
Sydney 22
Boston 21
Johannesburg 21
Vienna 21
Fairfield 19
Nanjing 19
Orem 19
Seattle 19
Houston 18
Lima 18
Manchester 18
Reading 18
The Dalles 18
Woodbridge 18
Ann Arbor 17
Bari 17
Cairo 17
Genoa 17
Montreal 17
Newcastle upon Tyne 17
Brisbane 16
Busto Arsizio 16
Florence 16
Toronto 16
Brooklyn 15
Gustavo Adolfo Madero 15
Nairobi 15
Princeton 15
Athens 14
Birmingham 14
Como 14
Dearborn 14
Dubai 14
Santa Clara 14
Atlanta 13
Belfast 13
Birkirkara 13
Budapest 13
Chennai 13
Düsseldorf 13
Falkenstein 13
Luxembourg 13
Taranto 13
Verona 13
Vilnius 13
Ankara 12
Totale 4.749
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Nome #
From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe - Final Report of Project OCP Organized Crime Portfolio 1.433
Assessing the risk of money laundering in Europe. Final Report of Project IARM 1.268
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 688
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde 375
Gli affari delle Mafie 373
Retail security in Europe. Going beyond shrinkage 343
El Lobo De Wall Street. Entre el sueño Americano y la alucinación 286
Cleaning mafia cash: an empirical analysis of the money laundering behaviour of 2800 Italian criminals 278
Corruption 208
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures 201
Pump and dump movie. Bolle speculative e asimmetrie informative nello stile e nella forma narrativa di The Wolf of Wall Street 200
Cash, Crime and Anti-Money Laundering 194
Green Energy and Black Economy: Mafia Investments in the Wind Power Sector in Italy 189
Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project 176
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic 174
The identification of beneficial owners in the fight against money laundering 162
La sicurezza nel retail in Italia. Uno studio su furti, rapine e nuovi sistemi di sicurezza. 158
Mafia infiltration in legitimate companies in Italy: From traditional sectors to emerging businesses 154
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors 153
Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows 151
Un’analisi del rischio riciclaggio in Italia a livello provinciale e settoriale 150
Developing a tool to assess corruption risk factors in firms' ownership structures 147
Money laundering blacklists 146
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio 143
Handbook on new forms of, and risk factors for, high-level transnational corruption schemes 140
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering 134
Organised Crime in European Businesses 134
The theft of medicines from Italian hospitals 126
Corruzione 124
I soldi dei “bravi ragazzi”: controllo ed occultamento nelle decisioni di investimento delle mafie italiane 121
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market 120
Theft of Medicines from Hospitals as Organised Retail Crime: The Italian Case 118
Report on the technical and legal framework for sharing confidential data 117
The November ruling. The shut down of beneficial ownership registers and the impact on citizen science 116
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Vibo Valentia 113
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 111
When criminals invest in businesses: Are we looking in the right direction? An exploratory analysis of companies controlled by mafias 110
Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online 110
Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors - Chapter 1 109
Assessing Money Laundering Risk across Regions. An Application in Italy 109
Corruzione 108
Assessing the risk of money laundering: research challenges and implications for practitioners 102
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals 101
Organised Crime Infiltration of the COVID-19 Economy 100
The theft of medicines from Italian hospitals 99
Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners 86
Le infiltrazioni della criminalità organizzata nell'economia legale del Lazio 79
Mafia Investments: Where Mafia Groups Invest Their Money and What Business Sectors They Prefer 74
Management strategies of infiltrated businesses 73
Oltre le mafie imprenditrici, oltre l'Italia: una mappatura dei fattori di rischio di infiltrazione della criminalità organizzata nelle imprese in Europa 72
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 69
Opacity of business ownership and the risk of money laundering 65
Measuring organised crime infiltration in legal businesses 62
Focus: Opacity of business ownership in Italy, the Netherlands and United Kingdom 59
Serious and Organised Crime infiltration in Europe: an overview 56
L'identificazione del titolare effettivo nella lotta al riciclaggio: problemi attuali e prospettive future 50
Cinema papers: paraísos fiscales, blanqueo de dinero y mafia 49
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France 48
Italy 46
Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime 46
Italy 43
Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms 43
Cost-Benefit Analysis and Crime Control 39
Totale 11.231
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Categoria #
all - tutte 33.142
article - articoli 0
book - libri 0
conference - conferenze 0
curatela - curatele 0
other - altro 0
patent - brevetti 0
selected - selezionate 0
volume - volumi 0
Totale 33.142
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Totale Lug Ago Sett Ott Nov Dic Gen Feb Mar Apr Mag Giu
2020/2021433 0 0 0 0 0 58 83 58 62 88 59 25
2021/2022579 35 41 31 47 40 35 41 76 51 47 84 51
2022/20231.591 56 83 70 65 87 95 238 169 188 235 191 114
2023/20242.196 154 243 135 138 137 232 171 179 125 204 279 199
2024/20252.947 150 119 196 201 300 161 143 206 447 227 547 250
2025/20262.216 513 216 274 458 558 197 0 0 0 0 0 0
Totale 11.231