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Riccardi, Michele

Riccardi, Michele  

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