Michele Riccardi

Adjunct professor

Università degli Studi di Palermo

Italy

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Michele Riccardi is an adjunct professor at Università degli Studi di Palermo, Italy. His research focuses on money laundering, financial crime risk assessment, and the impact of organized crime on economic systems. Recent articles include studies on the relationship between corruption and money laundering risk, the secrecy of firms in real estate, and the behavior of organized crime during the COVID-19 pandemic.

Articles (10)

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2025

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2025

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2025

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2024

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2024

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2024

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2024

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2023

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2021

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2020

Collaborators (2)

Joras Ferwerda

Assistant Professor

Utrecht University

NETHERLANDS

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Mario A. MAGGIONI

Full Professor of Economics

Università Cattolica del Sacro Cuore

ITALY

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Michele Riccardi

Research Interests

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Articles (10)

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

Ville lumière Ou Ville obscure? Assessing the secrecy of firms owning real estate properties in Paris

Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime

Financial crime risk assessment: machine learning insights into ownership structures in secrecy firms

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

Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals

COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic

Corruzione

Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows

Collaborators (2)

Joras Ferwerda

Mario A. MAGGIONI

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