Search Results - person:"Riccardi, Michele"

A data-driven approach to measure money laundering risk and its relationship with corruption

Riccardi, Michele - In: Journal of economic criminology 10 (2025), pp. 1-12

The issue of how the money laundering (ML) risk of countries is measured is not a merely technical problem. It has a strong impact on countries' development, in particular of the Global South. First, because official anti-money laundering (AML) blacklists and grey lists, which frequently include...

Persistent link: https://www.econbiz.de/10015546371

Gli interessi economici degli oligarchi russi in Italia : un' indagine sulle proprietà delle imprese Italiane

Nicolazzo, Giovanni; Anastasio, Matteo; Riccardi, Michele - In: Rassegna economica : rivista internazionale di economia … 86 (2023) 1, pp. 115-130

Persistent link: https://www.econbiz.de/10015123074

Money laundering blacklists

Riccardi, Michele - 2022

List of figuresList of tablesList of abbreviationsAcknowledgmentsIntroductionPART I Money laundering risk and determinantsMoney laundering (and illicit financial flows)Money laundering riskDeterminants of money laundering risk across countries: proximity, opacity and securityAvailable measures...

Persistent link: https://www.econbiz.de/10013176571

I soldi dei "bravi ragazzi" : controllo ed occultamento nelle decisioni di investimento delle mafie italiane

Riccardi, Michele; Maggioni, Mario A.; Ferluga, Vera - In: Rassegna economica : rivista internazionale di economia … 82 (2019) 1, pp. 59-84

Persistent link: https://www.econbiz.de/10012137294

Un' analisi del rischio riciclaggio in Italia a livello provinciale e settoriale

Riccardi, Michele; Milani, Riccardo; Savona, Ernesto Ugo - In: Rassegna economica : rivista internazionale di economia … 80 (2017) 2, pp. 183-209

Persistent link: https://www.econbiz.de/10012137460