Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
Michele Riccardi is senior researcher at Transcrime since 2006 and adjunct professor of Business Economics at the Faculty of Political and Social Sciences of the Università Cattolica del Sacro Cuore in Milan. He is a researcher in the field of organised and financial crime, money laundering, criminal infiltration in the legal economy, management of confiscated businesses and manipulation of corporate information. He has been coordinating or cooperating in several projects funded at both European and national level, including project IARM – Identifying and assessing the risk of money laundering in Europe (2015-2016, www.transcrime.it/iarm/), OCP – Organised Crime Portfolio (www.ocportfolio.eu), EBOCS (www.ebocs.eu), ARIEL (www.arielproject.eu), Gli investimenti delle mafie (www.investimentioc.it), BOWNET (www.bownet.eu) and project FAKES (2009-2011).
He is member of the ARO – Asset Recovery Offices Platform of the EU Commission, DG Home Affairs and of the EU CEPOL – European Police College – money laundering common curriculum working group. He has been involved as expert in the Italian ML/TF national risk assessment conducted by the CSF – Financial Security Committee and in the IMF mutual evaluation of the Italian AML/CTF system.
He got a MSc in Accounting & Financial Economics with Distinction at the University of Essex, UK (2008) and a MA in International Relations with Distinction at the Università Cattolica del Sacro Cuore, Italy (2006). He also worked as journalist in Italy and Latin America, mainly dealing with economic and financial issues.
Michele Riccardi is also founding shareholder and member of the board of directors of Crime&tech s.r.l., academic spin-off of the Università Cattolica del Sacro Cuore – Transcrime.
TOWARDS A COMMON EU STRATEGY TO FIGHT CORRUPTION AND ORGANISED CRIME – Prof. Savona discusses the need to improve the cross border cooperation in the fight against organised crime and corruption at the European Parliament.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.
Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.
PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.
STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.
CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Prof. Savona chairs the session ‘Rischi per la sicurezza, rischi della sicurezza’.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Martina Marchesi e Thomas Joyce present the TRAin TRAINING project: Monitoring the risk of terrorist/violent radicalisation in prison.
SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .
How Transcrime analyses business #ownership to detect criminal #risks and how @Crimetech2015 develops metrics to measure business ownership complexity and #opacity. Watch the speech of @ricc_ardimi at 2019 #Compliance Forum https://t.co/hZ4aWA1vax @bureauvandijk #AML #london
At the #LIBE hearing on ‘Towards a common #EU Strategy to fight #corruption and #organisedcrime’ Prof @ernestosavona discusses the challenges and the actions to improve the cross border #cooperation in the fight against #crime @Unicatt #EuropeanParliament #Brussels https://t.co/IRVSTHIPCn
Collaborare di più e ridurre le #asimmetrie tra le #PoliticheEuropee per contrastare con maggiore efficacia la #CriminalitàOrganizzata. Questo il messaggio lanciato dal Prof @ernestosavona su @euronewsit https://t.co/yJ07bJgPuM
L’inchiesta sull’omicidio di Daphne ha traformato #Malta in un caso politico e non solo. Nel 2018, con il rapporto #More, abbiamo analizzato anche i rischi di infiltrazione della #criminalitàorganizzata e #riciclaggio a Malta. Per approfondire https://t.co/GTQV4f3dB3 https://t.co/dsTmObgTU7