| From payday to payoff: Exploring the money laundering strategies of cybercriminals M Nazzari Trends in Organized Crime, 1-18, 2023 | 13 | 2023 |
| Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals M Nazzari, M Riccardi European Journal of Criminology 21 (4), 583-608, 2024 | 8 | 2024 |
| Lost in the maze: Disentangling the behavioral Variety of money laundering M Nazzari European Journal on Criminal Policy and Research 30 (3), 379-397, 2024 | 5 | 2024 |
| Inside the Leak: Exploring the Structure of the Conti Ransomware Group C Paternoster, M Nazzari, M Jofre, TE Uberti CrimRxiv, 2024 | | 2024 |
| THE BEHAVIORAL HETEROGENEITY OF MONEY LAUNDERING M Nazzari Università Cattolica del Sacro Cuore, 2024 | | 2024 |
| Rafforzare la conoscenza e la cooperazione pubblico-privata contro le nuove forme della contraffazione online M Nazzari, M Riccardi, F De Biase, S Delfini, L Stamato Crime&tech srl-Università Cattolica del Sacro Cuore, 2022 | | 2022 |
| Next Generation AML: indagine tra le banche e gli altri soggetti obbligati in Italia sull'uso dei big data e dell'intelligenza artificiale in ambito antiriciclaggio M Nazzari, M Riccardi Crime&tech-Università Cattolica del Sacro Cuore, 2021 | | 2021 |
| International Money Laundering: Are We Looking from the Right Angle? M Nazzari, M Jofre Choices 25 (2), 103-27, 0 | | |
| What Do Suspicious Transaction Reports Actually Capture? Evidence from Italy A Aziani, M Nazzari | | |
Michele RiccardiUniversità Cattolica Sacro Cuore - TranscrimeVerified email at unicatt.it