IRIS UniCatt

Riccardi, Michele
 Distribuzione geografica
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Continente #
EU - Europa 6.871
NA - Nord America 3.149
AS - Asia 2.502
SA - Sud America 528
Continente sconosciuto - Info sul continente non disponibili 246
AF - Africa 245
OC - Oceania 102
Totale 13.643
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Nazione #
IT - Italia 3.458
US - Stati Uniti d'America 2.907
SG - Singapore 977
GB - Regno Unito 618
CN - Cina 447
NL - Olanda 381
DE - Germania 339
FR - Francia 329
BR - Brasile 317
PL - Polonia 307
SE - Svezia 239
VN - Vietnam 174
CH - Svizzera 155
BE - Belgio 151
IE - Irlanda 143
IN - India 137
CA - Canada 123
ID - Indonesia 107
ES - Italia 103
AU - Australia 94
FI - Finlandia 84
JP - Giappone 84
MX - Messico 83
HK - Hong Kong 72
BD - Bangladesh 71
TR - Turchia 66
RO - Romania 65
CL - Cile 63
RU - Federazione Russa 58
ZA - Sudafrica 58
UA - Ucraina 57
AT - Austria 47
PT - Portogallo 46
AR - Argentina 43
KR - Corea 43
HU - Ungheria 36
CI - Costa d'Avorio 33
MT - Malta 33
PK - Pakistan 32
LU - Lussemburgo 31
PE - Perù 31
PH - Filippine 31
CO - Colombia 30
EG - Egitto 30
GR - Grecia 30
IQ - Iraq 30
MY - Malesia 27
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
DK - Danimarca 13
IL - Israele 13
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
JM - Giamaica 7
MW - Malawi 7
TN - Tunisia 7
HR - Croazia 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
XK - ???statistics.table.value.countryCode.XK??? 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
Totale 13.346
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Città #
Milan 904
Singapore 419
Ashburn 380
Rome 328
San Jose 275
Warsaw 234
Dublin 129
Chicago 125
Palermo 120
Los Angeles 111
Chandler 109
Hefei 95
Beijing 85
Redwood City 84
London 83
New York 83
Jakarta 76
Turin 67
Amsterdam 66
Ho Chi Minh City 62
Naples 60
Tokyo 59
Brussels 56
Helsinki 54
Lauterbourg 53
Boardman 51
Dallas 49
Frankfurt am Main 46
Hong Kong 46
Paris 44
Piacenza 43
Bologna 40
Council Bluffs 40
Hanoi 40
Jacksonville 37
São Paulo 37
Cattolica 35
Santiago 35
Moscow 34
Abidjan 33
Brescia 33
Seoul 32
Wilmington 32
Orem 31
Pescara 30
Zurich 30
Catania 29
Kent 29
Munich 29
Toronto 29
Bristol 28
Berlin 26
Rotterdam 26
The Dalles 26
Atlanta 25
Bari 25
Izmir 25
Madrid 25
Pune 25
Stockholm 25
Chennai 24
Manchester 24
Montreal 23
Santa Clara 23
Seattle 23
Sydney 23
Boston 22
Melbourne 22
San Mateo 22
Vienna 22
Genoa 21
Johannesburg 21
Cairo 19
Fairfield 19
Houston 19
Lima 19
Nanjing 19
Reading 18
Woodbridge 18
Ann Arbor 17
Florence 17
Newcastle upon Tyne 17
San Francisco 17
Belfast 16
Brisbane 16
Brooklyn 16
Busto Arsizio 16
Denver 16
Birmingham 15
Gustavo Adolfo Madero 15
Nairobi 15
Princeton 15
Verona 15
Athens 14
Como 14
Dearborn 14
Dubai 14
Monza 14
Birkirkara 13
Brasília 13
Totale 6.007
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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 1.645
Assessing the risk of money laundering in Europe. Final Report of Project IARM 1.326
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 812
Retail security in Europe. Going beyond shrinkage 461
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde 445
Gli affari delle Mafie 425
Mafia infiltration in legitimate companies in Italy: From traditional sectors to emerging businesses 342
Cleaning mafia cash: an empirical analysis of the money laundering behaviour of 2800 Italian criminals 306
El Lobo De Wall Street. Entre el sueño Americano y la alucinación 296
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures 273
La sicurezza nel retail in Italia. Uno studio su furti, rapine e nuovi sistemi di sicurezza. 253
Corruption 234
Pump and dump movie. Bolle speculative e asimmetrie informative nello stile e nella forma narrativa di The Wolf of Wall Street 231
Cash, Crime and Anti-Money Laundering 221
Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project 219
Green Energy and Black Economy: Mafia Investments in the Wind Power Sector in Italy 211
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic 211
The identification of beneficial owners in the fight against money laundering 196
Developing a tool to assess corruption risk factors in firms' ownership structures 189
Un’analisi del rischio riciclaggio in Italia a livello provinciale e settoriale 186
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering 185
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio 178
Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows 178
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors 177
Money laundering blacklists 172
Handbook on new forms of, and risk factors for, high-level transnational corruption schemes 164
Organised Crime in European Businesses 162
When criminals invest in businesses: Are we looking in the right direction? An exploratory analysis of companies controlled by mafias 157
The theft of medicines from Italian hospitals 152
Corruzione 151
Theft of Medicines from Hospitals as Organised Retail Crime: The Italian Case 151
I soldi dei “bravi ragazzi”: controllo ed occultamento nelle decisioni di investimento delle mafie italiane 146
Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online 140
Report on the technical and legal framework for sharing confidential data 139
Corruzione 138
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals 138
The November ruling. The shut down of beneficial ownership registers and the impact on citizen science 134
The theft of medicines from Italian hospitals 132
Assessing Money Laundering Risk across Regions. An Application in Italy 132
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market 132
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Vibo Valentia 129
Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors - Chapter 1 127
Assessing the risk of money laundering: research challenges and implications for practitioners 126
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 126
Organised Crime Infiltration of the COVID-19 Economy 123
Mafia Investments: Where Mafia Groups Invest Their Money and What Business Sectors They Prefer 114
Le infiltrazioni della criminalità organizzata nell'economia legale del Lazio 108
Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners 106
Oltre le mafie imprenditrici, oltre l'Italia: una mappatura dei fattori di rischio di infiltrazione della criminalità organizzata nelle imprese in Europa 106
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France 102
Management strategies of infiltrated businesses 97
Measuring organised crime infiltration in legal businesses 91
Opacity of business ownership and the risk of money laundering 86
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 84
Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime 75
Focus: Opacity of business ownership in Italy, the Netherlands and United Kingdom 72
L'identificazione del titolare effettivo nella lotta al riciclaggio: problemi attuali e prospettive future 69
Serious and Organised Crime infiltration in Europe: an overview 68
Cinema papers: paraísos fiscales, blanqueo de dinero y mafia 63
Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms 61
Italy 58
Cost-Benefit Analysis and Crime Control 57
Italy 55
Totale 13.643
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Categoria #
all - tutte 39.293
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 39.293
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Totale Lug Ago Sett Ott Nov Dic Gen Feb Mar Apr Mag Giu
2021/2022544 0 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
2025/20264.185 513 216 274 458 558 266 512 329 278 378 212 191
2026/2027443 397 46 0 0 0 0 0 0 0 0 0 0
Totale 13.643