IRIS UniCatt

Riccardi, Michele
 Distribuzione geografica
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Continente #
EU - Europa 6.581
NA - Nord America 2.685
AS - Asia 2.448
SA - Sud America 523
AF - Africa 240
OC - Oceania 102
Continente sconosciuto - Info sul continente non disponibili 5
Totale 12.584
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Nazione #
IT - Italia 3.241
US - Stati Uniti d'America 2.466
SG - Singapore 974
GB - Regno Unito 602
CN - Cina 443
NL - Olanda 370
DE - Germania 330
FR - Francia 325
BR - Brasile 313
PL - Polonia 299
SE - Svezia 237
VN - Vietnam 174
BE - Belgio 150
CH - Svizzera 149
IE - Irlanda 143
IN - India 130
ID - Indonesia 107
CA - Canada 103
ES - Italia 100
AU - Australia 94
JP - Giappone 83
MX - Messico 83
FI - Finlandia 82
HK - Hong Kong 70
TR - Turchia 66
CL - Cile 62
RO - Romania 62
ZA - Sudafrica 58
RU - Federazione Russa 57
UA - Ucraina 57
AT - Austria 47
PT - Portogallo 44
AR - Argentina 43
KR - Corea 43
HU - Ungheria 36
BD - Bangladesh 35
CI - Costa d'Avorio 33
MT - Malta 33
PK - Pakistan 32
PE - Perù 31
PH - Filippine 31
CO - Colombia 30
EG - Egitto 30
IQ - Iraq 30
LU - Lussemburgo 30
GR - Grecia 27
MY - Malesia 26
IR - Iran 24
NO - Norvegia 24
AE - Emirati Arabi Uniti 23
KE - Kenya 21
LT - Lituania 21
EC - Ecuador 20
CZ - Repubblica Ceca 18
MU - Mauritius 18
AZ - Azerbaigian 16
LV - Lettonia 16
SI - Slovenia 16
BG - Bulgaria 14
MA - Marocco 14
TW - Taiwan 14
IL - Israele 13
DK - Danimarca 12
DZ - Algeria 12
MN - Mongolia 12
TH - Thailandia 12
CY - Cipro 11
BO - Bolivia 10
SA - Arabia Saudita 10
NG - Nigeria 9
NP - Nepal 9
EE - Estonia 8
PR - Porto Rico 8
PS - Palestinian Territory 8
RS - Serbia 8
VE - Venezuela 8
TN - Tunisia 7
HR - Croazia 6
JM - Giamaica 6
ML - Mali 6
UZ - Uzbekistan 6
CR - Costa Rica 5
GE - Georgia 5
GH - Ghana 5
JO - Giordania 5
KZ - Kazakistan 5
NZ - Nuova Zelanda 5
OM - Oman 5
AM - Armenia 4
LB - Libano 4
MO - Macao, regione amministrativa speciale della Cina 4
QA - Qatar 4
SK - Slovacchia (Repubblica Slovacca) 4
SN - Senegal 4
TZ - Tanzania 4
AL - Albania 3
BA - Bosnia-Erzegovina 3
BY - Bielorussia 3
IM - Isola di Man 3
KY - Cayman, isole 3
Totale 12.529
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Città #
Milan 856
Singapore 417
Rome 304
Ashburn 301
San Jose 243
Warsaw 230
Dublin 129
Chicago 119
Palermo 115
Chandler 109
Hefei 95
Los Angeles 93
Beijing 84
Redwood City 84
London 80
Jakarta 76
Amsterdam 66
Turin 66
New York 65
Ho Chi Minh City 62
Tokyo 58
Brussels 55
Helsinki 54
Lauterbourg 53
Hong Kong 45
Frankfurt am Main 44
Paris 44
Piacenza 43
Hanoi 40
Naples 40
Bologna 37
Dallas 37
Jacksonville 37
Boardman 36
Council Bluffs 36
Cattolica 35
Santiago 35
Moscow 34
São Paulo 34
Abidjan 33
Seoul 32
Wilmington 32
Zurich 30
Brescia 29
Kent 29
Munich 29
Pescara 29
Bristol 28
Catania 28
Berlin 26
Rotterdam 26
The Dalles 26
Bari 25
Izmir 25
Orem 25
Pune 25
Madrid 24
Manchester 24
Stockholm 24
Sydney 23
Melbourne 22
San Mateo 22
Vienna 22
Boston 21
Genoa 21
Johannesburg 21
Toronto 20
Cairo 19
Fairfield 19
Lima 19
Montreal 19
Nanjing 19
Seattle 19
Chennai 18
Houston 18
Reading 18
Woodbridge 18
Ann Arbor 17
Atlanta 17
Florence 17
Newcastle upon Tyne 17
Santa Clara 17
Brisbane 16
Brooklyn 16
Busto Arsizio 16
Birmingham 15
Gustavo Adolfo Madero 15
Nairobi 15
Princeton 15
Athens 14
Como 14
Dearborn 14
Dubai 14
Belfast 13
Birkirkara 13
Brasília 13
Budapest 13
Düsseldorf 13
Falkenstein 13
Luxembourg 13
Totale 5.638
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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 1.562
Assessing the risk of money laundering in Europe. Final Report of Project IARM 1.297
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 772
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde 424
Gli affari delle Mafie 406
Retail security in Europe. Going beyond shrinkage 381
Cleaning mafia cash: an empirical analysis of the money laundering behaviour of 2800 Italian criminals 299
El Lobo De Wall Street. Entre el sueño Americano y la alucinación 293
La sicurezza nel retail in Italia. Uno studio su furti, rapine e nuovi sistemi di sicurezza. 235
Corruption 232
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures 229
Pump and dump movie. Bolle speculative e asimmetrie informative nello stile e nella forma narrativa di The Wolf of Wall Street 228
Cash, Crime and Anti-Money Laundering 217
Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project 213
Green Energy and Black Economy: Mafia Investments in the Wind Power Sector in Italy 206
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic 199
The identification of beneficial owners in the fight against money laundering 191
Mafia infiltration in legitimate companies in Italy: From traditional sectors to emerging businesses 182
Developing a tool to assess corruption risk factors in firms' ownership structures 181
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors 176
Un’analisi del rischio riciclaggio in Italia a livello provinciale e settoriale 175
Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows 174
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio 172
Money laundering blacklists 169
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering 166
Handbook on new forms of, and risk factors for, high-level transnational corruption schemes 163
Organised Crime in European Businesses 157
The theft of medicines from Italian hospitals 146
Corruzione 146
I soldi dei “bravi ragazzi”: controllo ed occultamento nelle decisioni di investimento delle mafie italiane 140
When criminals invest in businesses: Are we looking in the right direction? An exploratory analysis of companies controlled by mafias 138
Report on the technical and legal framework for sharing confidential data 138
Theft of Medicines from Hospitals as Organised Retail Crime: The Italian Case 137
The November ruling. The shut down of beneficial ownership registers and the impact on citizen science 133
Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online 132
Corruzione 131
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals 131
Assessing Money Laundering Risk across Regions. An Application in Italy 131
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market 131
Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors - Chapter 1 127
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Vibo Valentia 126
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 122
Assessing the risk of money laundering: research challenges and implications for practitioners 121
Organised Crime Infiltration of the COVID-19 Economy 117
The theft of medicines from Italian hospitals 115
Mafia Investments: Where Mafia Groups Invest Their Money and What Business Sectors They Prefer 108
Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners 102
Le infiltrazioni della criminalità organizzata nell'economia legale del Lazio 102
Oltre le mafie imprenditrici, oltre l'Italia: una mappatura dei fattori di rischio di infiltrazione della criminalità organizzata nelle imprese in Europa 96
Management strategies of infiltrated businesses 92
Measuring organised crime infiltration in legal businesses 84
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 83
Opacity of business ownership and the risk of money laundering 82
Focus: Opacity of business ownership in Italy, the Netherlands and United Kingdom 71
Serious and Organised Crime infiltration in Europe: an overview 67
Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime 66
L'identificazione del titolare effettivo nella lotta al riciclaggio: problemi attuali e prospettive future 65
Cinema papers: paraísos fiscales, blanqueo de dinero y mafia 62
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France 59
Italy 58
Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms 56
Cost-Benefit Analysis and Crime Control 55
Italy 54
Totale 12.823
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Categoria #
all - tutte 36.168
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 36.168
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Totale Lug Ago Sett Ott Nov Dic Gen Feb Mar Apr Mag Giu
2020/202184 0 0 0 0 0 0 0 0 0 0 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
2025/20263.808 513 216 274 458 558 266 512 329 278 378 26 0
Totale 12.823