IRIS UniCatt

Riccardi, Michele
 Distribuzione geografica
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Continente #
EU - Europa 7.268
NA - Nord America 3.887
AS - Asia 2.567
SA - Sud America 551
AF - Africa 252
Continente sconosciuto - Info sul continente non disponibili 251
OC - Oceania 103
Totale 14.879
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Nazione #
IT - Italia 3.695
US - Stati Uniti d'America 3.589
SG - Singapore 981
GB - Regno Unito 637
CN - Cina 453
NL - Olanda 387
DE - Germania 376
FR - Francia 334
BR - Brasile 330
PL - Polonia 307
SE - Svezia 277
VN - Vietnam 175
BE - Belgio 162
CH - Svizzera 155
CA - Canada 151
IE - Irlanda 148
IN - India 137
ES - Italia 109
ID - Indonesia 108
BD - Bangladesh 98
AU - Australia 95
FI - Finlandia 86
JP - Giappone 85
MX - Messico 84
HK - Hong Kong 72
TR - Turchia 70
RO - Romania 65
RU - Federazione Russa 65
CL - Cile 63
UA - Ucraina 59
ZA - Sudafrica 58
AT - Austria 50
PT - Portogallo 48
AR - Argentina 46
KR - Corea 43
HU - Ungheria 38
CO - Colombia 36
CI - Costa d'Avorio 33
MT - Malta 33
LU - Lussemburgo 32
PH - Filippine 32
PK - Pakistan 32
EG - Egitto 31
MY - Malesia 31
PE - Perù 31
GR - Grecia 30
IQ - Iraq 30
AE - Emirati Arabi Uniti 24
IR - Iran 24
NO - Norvegia 24
LT - Lituania 23
IL - Israele 21
KE - Kenya 21
EC - Ecuador 20
CZ - Repubblica Ceca 18
MU - Mauritius 18
LV - Lettonia 17
AZ - Azerbaigian 16
BG - Bulgaria 16
SI - Slovenia 16
MA - Marocco 14
TW - Taiwan 14
DK - Danimarca 13
DZ - Algeria 12
EE - Estonia 12
MN - Mongolia 12
TH - Thailandia 12
CY - Cipro 11
JM - Giamaica 11
SA - Arabia Saudita 11
BO - Bolivia 10
NP - Nepal 10
CR - Costa Rica 9
NG - Nigeria 9
PR - Porto Rico 9
RS - Serbia 9
VE - Venezuela 9
HR - Croazia 8
KZ - Kazakistan 8
PS - Palestinian Territory 8
MW - Malawi 7
NI - Nicaragua 7
TN - Tunisia 7
ML - Mali 6
SC - Seychelles 6
UZ - Uzbekistan 6
AM - Armenia 5
CW - ???statistics.table.value.countryCode.CW??? 5
GE - Georgia 5
GH - Ghana 5
GT - Guatemala 5
JO - Giordania 5
NZ - Nuova Zelanda 5
OM - Oman 5
TT - Trinidad e Tobago 5
XK - ???statistics.table.value.countryCode.XK??? 5
AL - Albania 4
HN - Honduras 4
LB - Libano 4
MO - Macao, regione amministrativa speciale della Cina 4
Totale 14.561
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Città #
Milan 963
Ashburn 492
Singapore 421
Rome 360
San Jose 331
Warsaw 234
Chicago 135
Dublin 129
Palermo 123
Los Angeles 120
Chandler 109
Hefei 95
New York 89
Beijing 87
London 86
Redwood City 84
Council Bluffs 83
Jakarta 76
Turin 71
Amsterdam 67
Naples 67
Boardman 64
Dallas 63
Ho Chi Minh City 62
Brussels 61
Tokyo 60
Helsinki 54
Lauterbourg 53
Frankfurt am Main 47
Hong Kong 46
Bologna 45
Paris 44
Piacenza 43
Jacksonville 42
Hanoi 41
The Dalles 39
São Paulo 38
Brescia 36
Cattolica 35
Moscow 35
North Bergen 35
Santiago 35
Toronto 35
Santa Clara 34
Abidjan 33
Wilmington 33
Orem 32
Seoul 32
Catania 30
Monza 30
Pescara 30
Zurich 30
Atlanta 29
Kent 29
Madrid 29
Munich 29
Bristol 28
Halle 28
Montreal 27
Stockholm 27
Berlin 26
Manchester 26
Rotterdam 26
Bari 25
Izmir 25
Pune 25
Vienna 25
Chennai 24
Phoenix 24
Seattle 23
Sydney 23
Boston 22
Columbus 22
Genoa 22
Melbourne 22
San Mateo 22
Houston 21
Johannesburg 21
Denver 20
Figino 20
Florence 20
San Francisco 20
Cairo 19
Fairfield 19
Lima 19
Nanjing 19
Reading 18
Woodbridge 18
Ann Arbor 17
Brooklyn 17
Busto Arsizio 17
Newcastle upon Tyne 17
Belfast 16
Brisbane 16
Verona 16
Washington 16
Birmingham 15
Bogotá 15
Dubai 15
Gustavo Adolfo Madero 15
Totale 6.553
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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 1.727
Assessing the risk of money laundering in Europe. Final Report of Project IARM 1.351
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 827
Retail security in Europe. Going beyond shrinkage 476
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde 471
Mafia infiltration in legitimate companies in Italy: From traditional sectors to emerging businesses 441
Gli affari delle Mafie 441
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures 421
Cleaning mafia cash: an empirical analysis of the money laundering behaviour of 2800 Italian criminals 337
El Lobo De Wall Street. Entre el sueño Americano y la alucinación 310
La sicurezza nel retail in Italia. Uno studio su furti, rapine e nuovi sistemi di sicurezza. 272
Pump and dump movie. Bolle speculative e asimmetrie informative nello stile e nella forma narrativa di The Wolf of Wall Street 244
Cash, Crime and Anti-Money Laundering 242
Corruption 241
Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project 236
Green Energy and Black Economy: Mafia Investments in the Wind Power Sector in Italy 227
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic 220
Developing a tool to assess corruption risk factors in firms' ownership structures 217
The identification of beneficial owners in the fight against money laundering 216
Un’analisi del rischio riciclaggio in Italia a livello provinciale e settoriale 203
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering 201
Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows 192
Organised Crime in European Businesses 191
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors 190
Money laundering blacklists 189
Handbook on new forms of, and risk factors for, high-level transnational corruption schemes 188
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio 183
When criminals invest in businesses: Are we looking in the right direction? An exploratory analysis of companies controlled by mafias 179
Theft of Medicines from Hospitals as Organised Retail Crime: The Italian Case 170
The theft of medicines from Italian hospitals 166
I soldi dei “bravi ragazzi”: controllo ed occultamento nelle decisioni di investimento delle mafie italiane 166
Corruzione 165
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals 162
Corruzione 152
Report on the technical and legal framework for sharing confidential data 150
The theft of medicines from Italian hospitals 148
Assessing Money Laundering Risk across Regions. An Application in Italy 147
Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online 147
The November ruling. The shut down of beneficial ownership registers and the impact on citizen science 144
Assessing the risk of money laundering: research challenges and implications for practitioners 141
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market 141
Oltre le mafie imprenditrici, oltre l'Italia: una mappatura dei fattori di rischio di infiltrazione della criminalità organizzata nelle imprese in Europa 140
Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors - Chapter 1 137
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 137
Mafia Investments: Where Mafia Groups Invest Their Money and What Business Sectors They Prefer 136
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Vibo Valentia 136
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France 133
Organised Crime Infiltration of the COVID-19 Economy 128
Le infiltrazioni della criminalità organizzata nell'economia legale del Lazio 126
Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners 113
Management strategies of infiltrated businesses 106
Measuring organised crime infiltration in legal businesses 101
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 97
Opacity of business ownership and the risk of money laundering 95
Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime 94
Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms 80
Serious and Organised Crime infiltration in Europe: an overview 79
L'identificazione del titolare effettivo nella lotta al riciclaggio: problemi attuali e prospettive future 78
Focus: Opacity of business ownership in Italy, the Netherlands and United Kingdom 76
Cinema papers: paraísos fiscales, blanqueo de dinero y mafia 68
Italy 66
Cost-Benefit Analysis and Crime Control 64
Italy 57
Totale 14.879
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Categoria #
all - tutte 42.728
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 42.728
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Totale Lug Ago Sett Ott Nov Dic Gen Feb Mar Apr Mag Giu
2021/2022425 0 0 0 0 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
2025/20264.185 513 216 274 458 558 266 512 329 278 378 212 191
2026/20271.679 397 280 415 483 104 0 0 0 0 0 0 0
Totale 14.879