IRIS PubliCatt

Riccardi, Michele
 Distribuzione geografica
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Continente #
EU - Europa 4.464
NA - Nord America 1.375
AS - Asia 787
AF - Africa 166
SA - Sud America 132
OC - Oceania 89
Continente sconosciuto - Info sul continente non disponibili 2
Totale 7.015
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Nazione #
IT - Italia 2.088
US - Stati Uniti d'America 1.245
GB - Regno Unito 471
PL - Polonia 251
DE - Germania 232
NL - Olanda 195
SG - Singapore 168
SE - Svezia 166
FR - Francia 153
BE - Belgio 130
IE - Irlanda 128
CN - Cina 118
CH - Svizzera 111
ID - Indonesia 94
IN - India 84
AU - Australia 82
ES - Italia 61
FI - Finlandia 60
MX - Messico 58
RO - Romania 55
CA - Canada 50
RU - Federazione Russa 46
UA - Ucraina 45
CL - Cile 41
TR - Turchia 41
ZA - Sudafrica 35
PT - Portogallo 34
CI - Costa d'Avorio 30
MT - Malta 29
HK - Hong Kong 27
AT - Austria 26
LU - Lussemburgo 26
PH - Filippine 26
VN - Vietnam 26
EG - Egitto 25
CO - Colombia 23
HU - Ungheria 23
GR - Grecia 22
JP - Giappone 21
KE - Kenya 19
PK - Pakistan 19
IR - Iran 18
PE - Perù 18
BR - Brasile 17
LT - Lituania 17
MY - Malesia 17
NO - Norvegia 17
AR - Argentina 16
AE - Emirati Arabi Uniti 15
SI - Slovenia 13
BG - Bulgaria 12
CZ - Repubblica Ceca 12
AZ - Azerbaigian 11
LV - Lettonia 11
MA - Marocco 11
MN - Mongolia 11
KR - Corea 10
BD - Bangladesh 9
CY - Cipro 9
MU - Mauritius 9
TH - Thailandia 9
EC - Ecuador 8
EE - Estonia 8
IL - Israele 8
PR - Porto Rico 8
TW - Taiwan 8
DK - Danimarca 7
BO - Bolivia 5
GH - Ghana 5
ML - Mali 5
NG - Nigeria 5
SA - Arabia Saudita 5
CR - Costa Rica 4
LB - Libano 4
NZ - Nuova Zelanda 4
PS - Palestinian Territory 4
QA - Qatar 4
TZ - Tanzania 4
AL - Albania 3
GE - Georgia 3
HR - Croazia 3
IM - Isola di Man 3
IQ - Iraq 3
KY - Cayman, isole 3
LK - Sri Lanka 3
AM - Armenia 2
BY - Bielorussia 2
DZ - Algeria 2
JM - Giamaica 2
LS - Lesotho 2
NP - Nepal 2
NR - Nauru 2
OM - Oman 2
PA - Panama 2
RS - Serbia 2
SN - Senegal 2
SR - Suriname 2
VE - Venezuela 2
ZM - Zambia 2
A2 - ???statistics.table.value.countryCode.A2??? 1
Totale 6.992
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Città #
Milan 516
Rome 219
Warsaw 198
Singapore 130
Ashburn 126
Dublin 117
Chandler 109
Chicago 94
Redwood City 84
Jakarta 73
Palermo 69
London 66
Brussels 49
Helsinki 48
Turin 40
Amsterdam 37
Jacksonville 37
Cattolica 35
Moscow 33
Boardman 31
Naples 31
Wilmington 31
Abidjan 30
Los Angeles 29
Bristol 28
Paris 27
Izmir 25
Pescara 25
Pune 25
Zurich 24
Berlin 22
San Mateo 22
Brescia 21
Catania 20
Santiago 20
Fairfield 19
Nanjing 19
Bologna 18
Melbourne 18
Sydney 18
Woodbridge 18
Ann Arbor 17
Beijing 17
Genoa 17
Lima 17
Madrid 17
Busto Arsizio 16
Cairo 16
Brisbane 15
Princeton 15
Reading 15
Birmingham 14
Como 14
Dearborn 14
Florence 14
Newcastle upon Tyne 14
Rotterdam 14
Falkenstein 13
Ho Chi Minh City 13
Johannesburg 13
Nairobi 13
Seattle 13
Vienna 13
Belfast 12
Gustavo Adolfo Madero 12
Luxembourg 12
Melzo 12
New York 12
Vilnius 12
Bari 11
Bern 11
Birkirkara 11
Boston 11
Budapest 11
Mexico 11
Munich 11
Seriate 11
Dallas 10
Dubai 10
Lisbon 10
Stezzano 10
Toronto 10
Utrecht 10
Athens 9
Barcelona 9
Bogotá 9
Geneva 9
Hong Kong 9
Illapel 9
Manchester 9
Venice 9
Wroclaw 9
Central 8
Houston 8
Lausanne 8
Shanghai 8
Sheffield 8
Swindon 8
Trento 8
Ulan Bator 8
Totale 3.290
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Nome #
Assessing the risk of money laundering in Europe. Final Report of Project IARM 1.120
From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe - Final Report of Project OCP Organized Crime Portfolio 1.102
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 460
Retail security in Europe. Going beyond shrinkage 271
Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde 267
El Lobo De Wall Street. Entre el sueño Americano y la alucinación 265
Gli affari delle Mafie 230
Corruption 177
Cleaning mafia cash: an empirical analysis of the money laundering behaviour of 2800 Italian criminals 157
Pump and dump movie. Bolle speculative e asimmetrie informative nello stile e nella forma narrativa di The Wolf of Wall Street 153
Cash, Crime and Anti-Money Laundering 153
Green Energy and Black Economy: Mafia Investments in the Wind Power Sector in Italy 150
Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows 118
La sicurezza nel retail in Italia. Uno studio su furti, rapine e nuovi sistemi di sicurezza. 102
Money laundering and the detection of bad companies: a machine learning approach for the risk assessment of opaque ownership structures 101
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic 99
Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project 95
The identification of beneficial owners in the fight against money laundering 94
Organised Crime in European Businesses 93
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering 87
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 82
Theft of Medicines from Hospitals as Organised Retail Crime: The Italian Case 81
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Vibo Valentia 81
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors 76
Developing a tool to assess corruption risk factors in firms' ownership structures 76
Assessing Money Laundering Risk across Regions. An Application in Italy 75
I soldi dei “bravi ragazzi”: controllo ed occultamento nelle decisioni di investimento delle mafie italiane 71
Mafia infiltration in legitimate companies in Italy: From traditional sectors to emerging businesses 70
The theft of medicines from Italian hospitals 67
The theft of medicines from Italian hospitals 67
Assessing the risk of money laundering: research challenges and implications for practitioners 67
Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online 67
Un’analisi del rischio riciclaggio in Italia a livello provinciale e settoriale 64
Corruzione 63
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market 63
I cambi di proprietà delle aziende italiane durante l’emergenza Covid-19: trend e fattori di rischio 60
Money laundering blacklists 58
The November ruling. The shut down of beneficial ownership registers and the impact on citizen science 58
Organised Crime Infiltration of the COVID-19 Economy 57
Corruzione 47
When criminals invest in businesses: Are we looking in the right direction? An exploratory analysis of companies controlled by mafias 47
Report on the technical and legal framework for sharing confidential data 44
Le infiltrazioni della criminalità organizzata nell'economia legale del Lazio 44
Handbook on new forms of, and risk factors for, high-level transnational corruption schemes 43
Management strategies of infiltrated businesses 41
Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors - Chapter 1 39
Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners 31
MONITOR - Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata - Provincia di Crotone 27
Mafia Investments: Where Mafia Groups Invest Their Money and What Business Sectors They Prefer 24
Opacity of business ownership and the risk of money laundering 23
Serious and Organised Crime infiltration in Europe: an overview 21
Measuring organised crime infiltration in legal businesses 21
Oltre le mafie imprenditrici, oltre l'Italia: una mappatura dei fattori di rischio di infiltrazione della criminalità organizzata nelle imprese in Europa 21
L'identificazione del titolare effettivo nella lotta al riciclaggio: problemi attuali e prospettive future 18
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France 15
Focus: Opacity of business ownership in Italy, the Netherlands and United Kingdom 15
Cinema papers: paraísos fiscales, blanqueo de dinero y mafia 13
Italy 13
Italy 12
Cost-Benefit Analysis and Crime Control 12
Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime 1
Totale 7.169
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Categoria #
all - tutte 21.060
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 21.060
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Totale Lug Ago Sett Ott Nov Dic Gen Feb Mar Apr Mag Giu
2019/2020378 0 0 0 0 0 58 64 41 54 60 65 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
2024/20251.101 150 119 196 201 300 135 0 0 0 0 0 0
Totale 7.169