IRIS UniCatt

Riccardi, Michele
 Distribuzione geografica
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Continente #
EU - Europa 5.289
NA - Nord America 1.544
AS - Asia 1.229
SA - Sud America 300
AF - Africa 177
OC - Oceania 98
Continente sconosciuto - Info sul continente non disponibili 4
Totale 8.641
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Nazione #
IT - Italia 2.524
US - Stati Uniti d'America 1.402
GB - Regno Unito 514
SG - Singapore 414
NL - Olanda 280
DE - Germania 272
PL - Polonia 263
FR - Francia 219
CN - Cina 211
SE - Svezia 206
BR - Brasile 151
BE - Belgio 138
IE - Irlanda 136
CH - Svizzera 121
ID - Indonesia 94
AU - Australia 91
IN - India 87
ES - Italia 71
FI - Finlandia 67
CA - Canada 59
MX - Messico 59
CL - Cile 58
RO - Romania 56
RU - Federazione Russa 55
TR - Turchia 52
UA - Ucraina 48
KR - Corea 41
ZA - Sudafrica 38
HK - Hong Kong 34
PT - Portogallo 34
AT - Austria 33
HU - Ungheria 32
CI - Costa d'Avorio 30
LU - Lussemburgo 30
MT - Malta 29
VN - Vietnam 29
JP - Giappone 27
PH - Filippine 26
EG - Egitto 25
GR - Grecia 25
NO - Norvegia 24
CO - Colombia 23
IR - Iran 23
AR - Argentina 21
PK - Pakistan 21
KE - Kenya 20
PE - Perù 20
MY - Malesia 19
LT - Lituania 18
AE - Emirati Arabi Uniti 16
LV - Lettonia 16
SI - Slovenia 16
CZ - Repubblica Ceca 15
AZ - Azerbaigian 14
BG - Bulgaria 14
EC - Ecuador 13
BD - Bangladesh 12
MA - Marocco 12
MN - Mongolia 12
CY - Cipro 11
IL - Israele 11
TW - Taiwan 11
MU - Mauritius 10
TH - Thailandia 9
EE - Estonia 8
PR - Porto Rico 8
BO - Bolivia 7
DK - Danimarca 7
IQ - Iraq 7
NG - Nigeria 7
GH - Ghana 5
ML - Mali 5
NP - Nepal 5
PS - Palestinian Territory 5
RS - Serbia 5
SA - Arabia Saudita 5
AM - Armenia 4
CR - Costa Rica 4
GE - Georgia 4
LB - Libano 4
MO - Macao, regione amministrativa speciale della Cina 4
NZ - Nuova Zelanda 4
QA - Qatar 4
TZ - Tanzania 4
AL - Albania 3
DZ - Algeria 3
HR - Croazia 3
IM - Isola di Man 3
KY - Cayman, isole 3
LK - Sri Lanka 3
VE - Venezuela 3
BY - Bielorussia 2
DO - Repubblica Dominicana 2
JM - Giamaica 2
LS - Lesotho 2
NR - Nauru 2
OM - Oman 2
PA - Panama 2
PY - Paraguay 2
SN - Senegal 2
Totale 8.607
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Città #
Milan 666
Rome 267
Warsaw 206
Singapore 171
Ashburn 149
Dublin 125
Chandler 109
Chicago 96
Redwood City 84
Palermo 75
Jakarta 73
London 68
Turin 51
Brussels 50
Helsinki 50
Amsterdam 44
Piacenza 43
Los Angeles 41
Jacksonville 37
Cattolica 35
Naples 35
Hefei 34
Moscow 34
Paris 33
Seoul 32
Boardman 31
Santiago 31
Wilmington 31
Abidjan 30
Bristol 28
Pescara 28
Frankfurt am Main 25
Izmir 25
Pune 25
Zurich 25
Bologna 24
Berlin 23
Brescia 23
Melbourne 22
Rotterdam 22
San Mateo 22
Madrid 21
Sydney 21
Catania 20
Fairfield 19
Nanjing 19
Munich 18
The Dalles 18
Vienna 18
Woodbridge 18
Ann Arbor 17
Beijing 17
Genoa 17
Lima 17
Newcastle upon Tyne 17
Busto Arsizio 16
Cairo 16
Florence 16
New York 16
Brisbane 15
Ho Chi Minh City 15
Princeton 15
Reading 15
Birmingham 14
Boston 14
Como 14
Dearborn 14
Johannesburg 14
Nairobi 14
Belfast 13
Falkenstein 13
Luxembourg 13
Seattle 13
Vilnius 13
Athens 12
Gustavo Adolfo Madero 12
Hong Kong 12
Melzo 12
Bari 11
Bern 11
Birkirkara 11
Budapest 11
Dubai 11
Düsseldorf 11
Mexico 11
Seriate 11
Toronto 11
Utrecht 11
Barcelona 10
Bergamo 10
Dallas 10
Lisbon 10
Manchester 10
Stezzano 10
São Paulo 10
Tehran 10
Venice 10
Bogotá 9
Geneva 9
Gödöllő 9
Totale 3.828
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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 1.219
Assessing the risk of money laundering in Europe. Final Report of Project IARM 1.217
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 586
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde 321
Retail security in Europe. Going beyond shrinkage 316
Gli affari delle Mafie 287
El Lobo De Wall Street. Entre el sueño Americano y la alucinación 268
Cleaning mafia cash: an empirical analysis of the money laundering behaviour of 2800 Italian criminals 209
Corruption 189
Pump and dump movie. Bolle speculative e asimmetrie informative nello stile e nella forma narrativa di The Wolf of Wall Street 185
Cash, Crime and Anti-Money Laundering 169
Green Energy and Black Economy: Mafia Investments in the Wind Power Sector in Italy 160
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures 143
Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project 135
Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows 129
La sicurezza nel retail in Italia. Uno studio su furti, rapine e nuovi sistemi di sicurezza. 125
The identification of beneficial owners in the fight against money laundering 122
Mafia infiltration in legitimate companies in Italy: From traditional sectors to emerging businesses 120
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic 119
Organised Crime in European Businesses 111
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering 107
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors 105
Developing a tool to assess corruption risk factors in firms' ownership structures 100
Theft of Medicines from Hospitals as Organised Retail Crime: The Italian Case 98
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Vibo Valentia 95
Un’analisi del rischio riciclaggio in Italia a livello provinciale e settoriale 94
Corruzione 91
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio 91
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 90
I soldi dei “bravi ragazzi”: controllo ed occultamento nelle decisioni di investimento delle mafie italiane 89
The theft of medicines from Italian hospitals 88
Assessing Money Laundering Risk across Regions. An Application in Italy 83
Money laundering blacklists 82
Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online 79
Assessing the risk of money laundering: research challenges and implications for practitioners 78
The November ruling. The shut down of beneficial ownership registers and the impact on citizen science 77
Organised Crime Infiltration of the COVID-19 Economy 76
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market 75
Handbook on new forms of, and risk factors for, high-level transnational corruption schemes 72
The theft of medicines from Italian hospitals 72
When criminals invest in businesses: Are we looking in the right direction? An exploratory analysis of companies controlled by mafias 71
Corruzione 68
Report on the technical and legal framework for sharing confidential data 64
Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors - Chapter 1 62
Le infiltrazioni della criminalità organizzata nell'economia legale del Lazio 60
Management strategies of infiltrated businesses 54
Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners 47
Mafia Investments: Where Mafia Groups Invest Their Money and What Business Sectors They Prefer 46
Opacity of business ownership and the risk of money laundering 42
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 41
Oltre le mafie imprenditrici, oltre l'Italia: una mappatura dei fattori di rischio di infiltrazione della criminalità organizzata nelle imprese in Europa 40
Focus: Opacity of business ownership in Italy, the Netherlands and United Kingdom 35
Serious and Organised Crime infiltration in Europe: an overview 34
Measuring organised crime infiltration in legal businesses 34
Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals 33
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France 30
Italy 28
L'identificazione del titolare effettivo nella lotta al riciclaggio: problemi attuali e prospettive future 28
Cinema papers: paraísos fiscales, blanqueo de dinero y mafia 25
Cost-Benefit Analysis and Crime Control 24
Italy 23
Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime 20
Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms 16
Totale 8.797
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Categoria #
all - tutte 25.961
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 25.961
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Totale Lug Ago Sett Ott Nov Dic Gen Feb Mar Apr Mag Giu
2019/202036 0 0 0 0 0 0 0 0 0 0 0 36
2020/2021629 19 29 29 44 75 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
2024/20252.729 150 119 196 201 300 161 143 206 447 227 547 32
Totale 8.797