| From illegal markets to legitimate businesses: the portfolio of organised crime in Europe-Final report of project OCP organized crime portfolio EU Savona, M Riccardi Transcrime–Università degli Studi di Trento, 2015 | 152 | 2015 |
| Green energy and black economy: Mafia investments in the wind power sector in Italy S Caneppele, M Riccardi, P Standridge Crime, law and social change 59, 319-339, 2013 | 66 | 2013 |
| When criminals invest in businesses: Are we looking in the right direction? An exploratory analysis of companies controlled by mafias M Riccardi Organized Crime, Corruption and Crime Prevention: Essays in Honor of Ernesto …, 2014 | 58 | 2014 |
| Cash, crime and anti-money laundering M Riccardi, M Levi The Palgrave handbook of criminal and terrorism financing law, 135-163, 2018 | 50 | 2018 |
| Organised crime in European businesses EU Savona, M Riccardi, G Berlusconi Routledge, 2016 | 38 | 2016 |
| Assessing the risk of money laundering in Europe. Final Report of Project IARM EU Savona, M Riccardi Transcrime–Joint Research Centre on Transnational Crime, 2017 | 31 | 2017 |
| Mapping the risk of Serious and Organised Crime infiltration in European Businesses–Final report of the MORE Project EU Savona, M Riccardi Transcrime–Università Cattolica del Sacro Cuore, 2018 | 29 | 2018 |
| Assessing the risk of money laundering: research challenges and implications for practitioners EU Savona, M Riccardi European Journal on Criminal Policy and Research 25, 1-4, 2019 | 28 | 2019 |
| Mafia infiltration in legitimate companies in Italy: From traditional sectors to emerging businesses M Riccardi, C Soriani, V Giampietri Organised crime in European businesses, 119-140, 2016 | 27 | 2016 |
| The theft of medicines from Italian hospitals M Riccardi, M Dugato, P Marcello, P Veronica Transcrime Research in Brief, 2015 | 22 | 2015 |
| COVID-19 and organized crime: strategies employed by criminal groups to increase their profits and power in the first months of the pandemic A Aziani, GA Bertoni, M Jofre, M Riccardi Trends in Organized Crime 26 (2), 114-135, 2023 | 21 | 2023 |
| Safety of hospital discharge before return of bowel function after elective colorectal surgery Journal of British Surgery 107 (5), 552-559, 2020 | 21 | 2020 |
| Assessing money laundering risk across regions. An application in Italy M Riccardi, R Milani, D Camerini European Journal on Criminal Policy and Research 25, 21-43, 2019 | 20 | 2019 |
| Assessing the risk of money laundering in Europe EU Savona, M Riccardi Final Report of Project IARM, April), Co-funded by the Prevention of and …, 2017 | 16 | 2017 |
| Management strategies of infiltrated businesses L Di Bono, C Salvatore, M Riccardi, G Berlusconi Organized crime infiltration of legitimate businesses in Europe: A pilot …, 2015 | 15 | 2015 |
| Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows A Aziani, J Ferwerda, M Riccardi European Journal of Criminology, 2021 | 12 | 2021 |
| Measuring organised crime infiltration in legal businesses M Riccardi, G Berlusconi Organised crime in European businesses, 16-32, 2016 | 11 | 2016 |
| The identification of beneficial owners in the fight against money laundering M Riccardi, EU Savona Transcrime-Università degli Studi di Trento, 2013 | 10 | 2013 |
| MONITOR-Monitoraggio dell'economia locale per prevenire l'infiltrazione della criminalità organizzata-Provincia di Crotone M Riccardi, M Riccardi, GM Campedelli Crime&tech srl-Università Cattolica del Sacro Cuore, 2016 | 9 | 2016 |
| Corruption M Riccardi, F Sarno Encyclopedia of Criminology and Criminal Justice, 630-641, 2014 | 9 | 2014 |
