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Complex ownership structures and organized crime

Michele Riccardi is senior researcher for Transcrime. He is also adjunct professor of financial and business information analysis at the Università Cattolica del Sacro Cuore in Milan.

In his opening address at our 2019 Compliance Forum, Riccardi explored complex ownership structures and the implications for tracing serious organized crime.

He covered:

  • why Transcrime focuses not only on who owns a company but also how they own it
  • how his organization scores ownership structures in relation to risk of financial and organized crime
  • why ownership data and "power scores" can tell us a lot about how risky a firm is

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