Riccardi, Michele
| Ocupación: | Wirtschaftswissenschaftlerin |
|---|---|
| Geographical Relations: | País: Italia (XA-IT) |
| Biographical References: |  GND (1114284351) Prometheus (1114284351)LCAuth |
Newest Publications (by)
- Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime
- Introduction to Special Issue on "Understanding Money Laundering: Empirical and Theoretical Insights into Offenders, Typologies, and Determinants of Criminal Behaviour"
- The Varieties of Money Laundering and the Determinants of Offender Choices
- COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic
- Money laundering blacklists
Related Authors
Palabras clave frecuentes
Business enterprises
1
Case studies
1
Commercial crimes
1
Coronavirus
1
Corporations
1
Corrupt practices
1
Corruption
1
Embezzlement
1
Europäische Union
1
Europe
1
Geldwäsche
1
Illegal enterprise
1
Illegal Governance
1
Infiltration
2
Italian Region
1
Italy
1
Korruption
1
Law and legislation
1
mafia
1
Mafia
1
mafia mobility
1
Money Laun...
3
Money laundering
1
Offender perspective
1
Organised crime
1
Organised Crime
1
Organisiertes Verbrechen
1
Organize Crime
1
Organize Crime Group
1
Organized crime
1
Organized Crime
2
Principal component analysis
1
Rational Choice
1
Risk assessment
1
Schwarze Liste
1
Social Distancing
1
social embeddedness
1
Sophistication
1
USA
1
Wind Farm
1
Wind Power
1
Wirtschaftskriminalität
2
Money Laun...
3
Infiltration
2
Organized Crime
2
Wirtschaftskriminalität
2
Business enterprises
1
Case studies
1
Commercial crimes
1
Coronavirus
1
Corporations
1
Corrupt practices
1
Corruption
1
Embezzlement
1
Europe
1
Europäische Union
1
Geldwäsche
1
Illegal Governance
1
Illegal enterprise
1
Italian Region
1
Italy
1
Korruption
1
Law and legislation
1
Mafia
1
Money laundering
1
Offender perspective
1
Organised Crime
1
Organised crime
1
Organisiertes Verbrechen
1
Organize Crime
1
Organize Crime Group
1
Organized crime
1
Principal component analysis
1
Rational Choice
1
Risk assessment
1
Schwarze Liste
1
Social Distancing
1
Sophistication
1
USA
1
Wind Farm
1
Wind Power
1
mafia
1
mafia mobility
1
social embeddedness
1
Publication Timeline
Details
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| 670 | |a LCAuth | ||
| 678 | |b Adjunct Professor of Business Economics at the Università Cattolica del Sacro Cuore, Italy, and senior researcher at Transcrime | ||
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