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.
(Webinar) RICICLAGGIO E INFILTRAZIONI DELLA CRIMINALITÀ ORGANIZZATA: RIPARTIRE CON NUOVI INDICATORI DI RISCHIO – Michele Riccardi together with other experts talks about the new risk scenarios generated by COVID19.
DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.
DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.
THE NEED FOR AN EU PLAN TO END THE VICIOUS CYCLE OF GRAND CORRUPTION – Prof. Ernesto Savona discusses about the EU needs to rethink its overall approach to asset recovery at the event organized by Transparency International EU.
EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.
TRAIN THE TRAINERS – Thomas Joyce talks about the value of radicalisation monitoring and the use of possible indicators allowing an early detection of radicalization phenomenon at the Department of Penitentiary Administration.
COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.
TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.
EMPIRICAL AML RESEARCH CONFERENCE – Michele Riccardi discusses how to assess the risk of illicit financial flows through the analysis of cross border ownership links of European businesses.
EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.
📽️ Rivedi l’intervento del Prof. @ernestosavona durante il #webinar 🖥️ ‘La criminalità internazionale ai tempi della pandemia di Covid 19’ organizzato da @IAIonline 👉https://t.co/j1OOeUNgQM #CriminalitàOrganizzata #pandemia #TrafficiIlleciti #frodi @Unicatt
#InternationalPhdInCriminology @Unicatt ➡️ promoting advanced empirical #research in the field of #crime and making candidates contribute to the advancement of knowledge in this area Info 👉https://t.co/xcjPfSM4rV Watch the video by Prof @FraCalderoni👇 https://t.co/cjPik4N4OI
Together with law enforcement, public authorities and data providers, we are carrying out research projects to develop good data management practices for investigation purposes and investigative tools while respecting the rights of natural persons. Info👉https://t.co/3FfppNSxy7 https://t.co/nb8gXcpss5