The Varieties of Money Laundering and the Determinants of Offender Choices von Riccardi, Michele, Reuter, Peter

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Introduction to Special Issue on “Understanding Money Laundering: Empirical and Theoretical Insights into Offenders, Typologies, and Determinants of Criminal Behaviour” von Reuter, Peter, Riccardi, Michele

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Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals von Nazzari, Mirko, Riccardi, Michele

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Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows von Aziani, Alberto, Ferwerda, J, Riccardi, Michele

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Bricks or cooks? Geographical and social determinants of the investment choices of mafia-type organized crime von Riccardi, Michele, Maggioni, Mario A

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Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows von Aziani, Alberto, Ferwerda, Joras, Riccardi, Michele

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Assessing the risk of money laundering: research challenges and implications for practitioners von Savona, Ernesto Ugo, Riccardi, Michele

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COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic von Aziani, Alberto, Bertoni, Gianluca A., Jofre, Maria, Riccardi, Michele

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Assessing Money Laundering Risk across Regions. An Application in Italy von Riccardi, Michele, Milani, Riccardo, Camerini, Diana

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Cost-Benefit Analysis and Crime Control: The Urban Institute Press, Washington DC, Edited by John K. Roman, Terence Dunworth and Kevin Marsh 2010 von Riccardi, Michele

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83. Staff Pharmacist-driven Prospective Audit and Feedback at a Community Hospital: Assessing an all Hands on Deck Approach to Antimicrobial Stewardship von Dempsey, Casey J, Weiner, Natasha, Riccardi, Michele, Linder, Kristin

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Green energy and black economy: mafia investments in the wind power sector in Italy von Caneppele, Stefano, Riccardi, Michele, Standridge, Priscilla

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Green energy and black economy: mafia investments in the wind power sector in Italy: Green Criminology von CANEPPELE, Stefano, RICCARDI, Michele, STANDRIDGE, Priscilla

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Acoustic climate inside a canteen and mitigation solutions von Marsico, Giuseppe, Brambilla, Giovanni, Curcuruto, Salvatore, Clapiz, Monica, Betti, Rinaldo, Riccardi, Michele

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Adhesion of water-borne particulates on freshwater biota von Sansone, Umberto, Belli, Maria, Riccardi, Michele, Alonzi, Anna, Jeran, Zvonka, Radojko, Jacimovic, Smodis, Borut, Montanari, Marco, Cavolo, Fabio

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Reverse time-dependent effect of alphafetoprotein and disease control on survival of patients with Barcelona Clinic Liver Cancer stage C hepatocellular carcinoma von Ponziani, Francesca Romana, Spinelli, Irene, Rinninella, Emanuele, Cerrito, Lucia, Saviano, Antonio, Avolio, Alfonso Wolfango, Basso, Michele, Miele, Luca, Riccardi, Laura, Zocco, Maria Assunta, Annicchiarico, Brigida Eleonora, Garcovich, Matteo, Biolato, Marco, Marrone, Giuseppe, De Gaetano, Anna Maria, Iezzi, Roberto, Giuliante, Felice, Vecchio, Fabio Maria, Agnes, Salvatore, Addolorato, Giovanni, Siciliano, Massimo, Rapaccini, Gian Lodovico, Grieco, Antonio, Gasbarrini, Antonio, Pompili, Maurizio

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Assessing the risk of money laundering in Europe: Final Report of Project IARM von Savona, Ernesto, Riccardi, Michele, Ferwerda, J, Kleemans, Edward R, others, and

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Cost-benefit analysis and crime control von Riccardi, Michele

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Intercomparison of suspended particles sampling methodologies von GALAS, Chiara, SANSONE, Umberto, RICCARDI, Michele, TERZONI, Cinzia, VOITSEKHOVITCH, Oleg V, BELLI, Maria, BARBIZZI, Sabrina, CYFFROY, Philippe, FANZUTTI, Giovanni Paolo, KANIVETS, Volodya, OCONE, Rita, PIANI, Raffaella, REPETTI, Milena

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Organised crime infiltration in the Netherlands: Transportation companies hiding transit crimes von Ferwerda, J, Unger, B

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