Institutional - 13 Feb 2018

Financial crime research and prevention

Interview with Michele Riccardi

Michele Riccardi discusses what a typical project involving financial crime prevention involves, and how company information plays a part.

In particular, he explains:

  • why research into financial crime is increasingly focused on company ownership structures;
  • why the opacity of company ownership structures is important;
  • how you can understand the role that companies play in the strategy of organised crime groups.