Riccardi, Michele
Riccardi, Michele
Assessing Money Laundering Risk across Regions. An Application in Italy
2019 Riccardi, Michele; Milani, Riccardo; Camerini, Diana
Assessing the risk of money laundering in Europe. Final Report of Project IARM
2017 Savona, Ernesto Ugo; Riccardi, Michele
Assessing the risk of money laundering: research challenges and implications for practitioners
2019 Savona, Ernesto Ugo; Riccardi, Michele
Beyond blacklists: alternative approaches to rating countries at high risk of money laundering
2021 Riccardi, Michele
Cash, Crime and Anti-Money Laundering
2018 Riccardi, Michele; Levi, Micheal
Cinema papers: paraísos fiscales, blanqueo de dinero y mafia
2017 Riccardi, Michele
Cleaning mafia cash: an empirical analysis of the money laundering behaviour of 2800 Italian criminals
2022 Nazzari, Mirko; Riccardi, Michele
Corruption
2014 Riccardi, Michele; Sarno, Federica
Corruzione
2021 Riccardi, Michele; Maggioni, Mario Agostino
Corruzione
2021 Riccardi, Michele; Maggioni, Mario Agostino
Cost-Benefit Analysis and Crime Control
2011 Riccardi, Michele
COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic
2021 Aziani, Alberto; Bertoni, Gianluca A.; Maria, Jofre; Riccardi, Michele
Developing a tool to assess corruption risk factors in firms' ownership structures
2021 Bosisio, Antonio; Carbone, Carlotta; Jofre Alegria, Maria Paz; Riccardi, Michele; Guastamacchia:, Stefano
Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market
2023 Riccardi, Michele
El Lobo De Wall Street. Entre el sueño Americano y la alucinación
2014 D'Aloia, Adriano; Riccardi, Michele
Focus: Opacity of business ownership in Italy, the Netherlands and United Kingdom
2017 Riccardi, Michele; Milani, Riccardo
From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe - Final Report of Project OCP Organized Crime Portfolio
2015 Savona, Ernesto Ugo; Riccardi, Michele
Gli affari delle Mafie
2023 Riccardi, Michele
Grand banditisme traditionnel and foreign groups: Organised crime infiltration in France
2016 Riccardi, Michele; Camerini, Diana
Green Energy and Black Economy: Mafia Investments in the Wind Power Sector in Italy
2013 Caneppele, Stefano; Riccardi, Michele; Standridge, Priscilla