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.
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’.
SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .
INTERNATIONAL CONFERENCE ON ILLICIT TRADE OF TOBACCO PRODUCTS ALONG THE BALKAN ROUTE – Prof. Savona presents a report on illicit trade of tobacco products and measures to counter it.
CRITICAL INFRASTRUCTURE PROTECTION & RESILIENCE EUROPE CONFERENCE – Prof. Savona presents a report on the dynamics of organized crime and terrorism in the near future and their policy implications.
FESTIVAL OF SOCIOLOGY – Prof. Savona and Thomas Joyce participate in the panel ‘European approach to the risk of radicalisation in prison’.
CONSIGLIO SUPERIORE DELLA MAGISTRATURA – Professor Savona presents a report on ‘New markets, economies and financial transaction instruments’.
ADVISORY ROLE OF CSDP MISSION IN DISRUPTING CRIMINAL ORGANISATION IN HOST CONTRIES – Michele Riccardi discusses about institutional development and inter-agency cooperation in the host state.
CONVEGNO ‘RI-CONOSCERE IL RADICALISMO IN ITALIA’ – Professor Savona presents a report on ‘A European approach to the risk of radicalization in prison’.
2019 COMPLIANCE FORUM – Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.
At the 2019 Critical Infrastructure Protection & Resilience Europe #Conference Prof. @ernestosavona discusses about the dynamics of #organizedcrime and #terrorism in the near future and their policy implications @IACIPP1 #criticalinfrastructure #cipre #milan https://t.co/6jF1eFFRp7
#FestivalSociologia Prof. @ernestosavona e il nostro #Phd candidate Thomas Joyce parlano di un approccio europeo al rischio di #radicalizzazione in #carcere https://t.co/00xABkMfs3 @festivalsociolo #narni https://t.co/NO7VbUimkw
Oggi al Consiglio Superiore della Magistratura il Prof @ernestosavona presenta una relazione sui nuovi mercati, le nuove economie e i nuovi strumenti di transazione finanziaria #ValuteVirtuali #CSM #Roma #criminologia https://t.co/m5s2ZduxM7
Svizzera addio Fisco, la grande fuga è negli Emirati. Oggi su @repubblica, @ricc_ardimi e @AlbertoAziani parlano della nuova meta del #denaro in fuga dal #Fisco evidenziando i fattori che la rendono molto attrattiva da un punto di vista fiscale #EmiratiArabi #ParadisiFiscali #AML https://t.co/fGlzx8MMbu