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Complex ownership structures and organized crime

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

Key topics:

  • Why Transcrime focuses not just on who owns a company but also how they own it
  • How Transcrime 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

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.

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