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.
THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.
SUMMER LAW SCHOOL ON TRANSNATIONAL ORGANIZED CRIME (ELSA) – Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.
UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.
EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.
12th EU EXPERIENCE SHARING PROGRAMME WORKSHOP – Professor Savona presents a paper on “Assessing the risks of infiltration of Organised Crime in the legitimate economy: tools and remedies in the procurement sector”.
ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.
Prof. Savona and Prof. Francesco Calderoni participate in the presenting conference of the preliminary results of PROTON in Palermo.
Marco Dugato discusses about measuring transnational organised crime at international workshop on Global Justice: Some Key Issue Areas and Policy Concerns.
On the occasion of Stockholm Criminology Symposium, Prof. Savona speaks of reducing opportunities for organized crime: from crime proofing (supply) to recruitment processes (demand).
On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.
The report ‘Retail Security in Europe. Going beyond shrinkage’ revealed the most stolen items by value in the retail sector #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting @Crimetech2015 @CheckpointSys To download the report https://t.co/woljpcYVwd https://t.co/Hr3enauqVL
09/07/19 SAVE THE DATE! Ultimi posti disponibili per l’ultimo turno di colloqui d’ammissione al corso di #laureamagistrale Politiche per la #sicurezza 2019-2020 (https://t.co/FOial6qGwV) dell’@Unicatt. Per iscriversi https://t.co/N38BeB4t6s . #PoliSi #criminologia #università https://t.co/QDJGUUrGWC
Transcrime carried out a new #study on the #illicitflows of cigarettes moving across #Europe, North Africa, the Middle East and Central Asia. The study has been financed by PMI IMPACT and will be published on 9 July #Nexus2019 #research #methodology #organisedcrime #corruption https://t.co/nM2fXR2PMg