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SECOND INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO AML AND FINANCIAL CRIME SUPPRESSION - Transcrime<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/second-international-research-conference-on-empirical-approaches-to-aml-and-financial-crime-suppression\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SECOND INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO AML AND FINANCIAL CRIME SUPPRESSION - Transcrime\" \/>\n<meta property=\"og:description\" content=\"Michele Riccardi, Maria Jofre, Antonio Bosisio and Stefano Guastamacchia will discuss about \u2018money laundering and the detection of bad entities: a machine learning approach for the risk assessment of anomalous ownership structures\u2019 at the SECOND INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO AML AND FINANCIAL CRIME SUPPRESSION. 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