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Riccardi, Michele

Riccardi, Michele  

MILANO - Dipartimento di Sociologia  

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Data di pubblicazione Titolo Autore(i) File
1-gen-2024 Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime Riccardi, Michele; Maggioni, Mario Agostino
1-gen-2024 Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals Nazzari, Mirko; Riccardi, Michele
1-gen-2024 Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms Jofre, M.; Bosisio, A.; Riccardi, Michele
1-gen-2024 Handbook on new forms of, and risk factors for, high-level transnational corruption schemes Nicolazzo, Giovanni; Paternoster, Caterina; Cascone, Giorgia; Ventre, Laura; Anastasio, Matteo; Bernatskyi, Bohdan; Riccardi, Michele; Rondani, Clara
1-gen-2023 Duomo connection. Research-journalism cooperation to investigate the corporate ownership transparency behind the Milan housing market Riccardi, Michele
1-gen-2023 Gli affari delle Mafie Riccardi, Michele
1-gen-2023 Il rischio di infiltrazione della criminalità organizzata nelle imprese lombarde Bosisio, Antonio; Nicolazzo, Giovanni; Riccardi, Michele; Calderoni, Francesco
1-gen-2023 The November ruling. The shut down of beneficial ownership registers and the impact on citizen science Riccardi, Michele
1-gen-2023 Walking on the edge. Cooperation and data sharing between academic researchers and journalists while investigating crimes and other deviant behaviors - Chapter 1 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-2022 Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors Nicolazzo, Giovanni; Riccardi, Michele; Bosisio, Antonio
1-gen-2022 Money laundering blacklists Riccardi, Michele
1-gen-2022 Organised Crime Infiltration of the COVID-19 Economy Riccardi, Michele
1-gen-2022 Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online Nazzari, Mirko; Riccardi, Michele; De Biase, Flaminia; Delfini, Stefano; Stamato, Loredana
1-gen-2022 Report on the technical and legal framework for sharing confidential data Riccardi, Michele
1-gen-2021 Beyond blacklists: alternative approaches to rating countries at high risk of money laundering Riccardi, Michele
1-gen-2021 Corruzione Riccardi, Michele; Maggioni, Mario Agostino
1-gen-2021 Corruzione Riccardi, Michele; Maggioni, Mario Agostino
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