CLEAN CRIME: LAW AND ECONOMIC ANALYSIS

Money laundering and financial supervision

Money Laundering and Corruption: Birds of a Feather Flock Together

Raffaella Barone, Donato Masciandaro and Friedrich Schneider

Le attività di ostacolo

Eleonora Montani

La tutela penale del corretto funzionamento degli organi sociali

Eleonora Montani

La bancarotta fraudolenta documentale

Eleonora Montani

Drug trafficking, money laundering and the business cycle. Does secular stagnation include crime?

Raffaella Barone, Domenico Delle Side and Donato Masciandaro

Designing the Anti-Money Laundering Supervisor. Theory, Institutions and Empirics

Diego Bartolozzi, Mario Gara, Domenico Junior Marchetti and Donato Masciandaro

Designing Financial Supervision. The Puzzling Case of the FIUs against Money Laundering

Donato Masciandaro and Alessio Volpicella

Cryptocurrency or usury? Crime and alternative money laundering techniques

Raffaella Barone and Donato Masciandaro

Bank secrecy in offshore centres and capital flows: Does blacklisting matter?

Olga Balakina, Angelo D'Andrea and Donato Masciandaro

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Latest Researches

Organized crime

The Partisan Politics of Counterterrorism. Reputations, Policy Transparency, and Electoral Outcomes

Livio Di Lonardo

Organized crime

The Economic Costs of Organised Crime: Evidence from Southern Italy

Paolo Pinotti

People

Gianmarco Daniele

Executive Director and Researcher

Gianmarco Daniele is an Assistant Professor at University of Milan. He obtained his PhD in 2015 at Vrije Universiteit Brussel. He has then worked as post-doc at the University of Barcelona and at Bocconi University. His research focuses on the ‘dark side’ of politics, including topics related to co ...
Cleyton Farias

Research Assistant

Cleyton Farias is Data Scientist and Doctoral candidate at Universidade Federal de Pernambuco, Brazil, where he studies how the judicial system could affect social and economic outcomes. Cleyton has worked as a Data Scientist consultant for the public sector, including the Ministry of Citizenship, a ...
Diogo Britto

Researcher

Diogo Britto is a postdoc in economics at Bocconi University. He is also an IZA Research Affiliate. Previously, he was a postdoctoral fellow at the Catholic University of Milan and a visiting scholar at the University of California - Santa Barbara. He holds a joint PhD degree in Law and Economics at ...
Francesco Decarolis

Research Fellow

Associate Professor of Economics at Bocconi University in Milan, Italy, where he teaches and conducts research in industrial organization, with a focus on public procurement, auctions and health economics. Prior to joining Bocconi University, he was a faculty at Boston University and the University ...
Jakub Lonsky

Visiting Scholar (fall 2019)

Jakub Lonsky is a Postdoctoral Research Fellow at the University of Oxford's Centre on Migration, Policy and Society (COMPAS). Jakub received his B.A. from Berea College and M.A. from the University of Pittsburgh. He completed his Ph.D. in Economics at the University of Pittsburgh in August 2019 and ...
Michela Pozzi

Administrative Assistant
Paolo Pinotti

Scientific Director

Paolo Pinotti is Endowed Associate Professor of Economic Analysis of Crime in the Department of Social and Political Sciences at Bocconi University, Scientific Director of CLEAN, and Coordinator of Fondazione Rodolfo Debenedetti. He received his Ph. D in Economics from Universitat Pompeu Fabra in 20 ...
Simone Valle

Research Assistant

Simone achieved a BSc in Economics and Management at the University of Trento and is currently pursuing a MSc in Economic and Social Sciences at Bocconi University. His research interests include political economy, urban and regional economics, and development economics. ...
Catherine De Vries

Research Fellow

Catherine is a professor in the department of social and political sciences at Bocconi University, a Research Associate at the Dondena Centre for Research on Social Dynamics and Public Policy and Research Fellow at CLEAN. Her research focuses on some of the key challenges facing the European contine ...
Elena Suragni

Administrative Assistants
Magdalena Domínguez Perez

Visiting student (spring 2020)

Magdalena is a Ph.D. candidate at the University of Barcelona School of Economics. She is also a pre-doctoral researcher at the Institut d’Economia de Barcelona, where she is part of the Public Policies Research Program. Her research interests are broadly related to issues such as public economics, ...
Manoel Gehrke

Researcher

Manoel Gehrke conducts research on political corruption, the role of money in politics, and government responsiveness in developing democracies, particularly in Latin America. His recent work examines how responses by political elites moderate the effectiveness of anti-corruption policies in Brazil ...
Marta Morando

Research Assistant

She achieved a BSc in Economics at Bocconi University, where sh is currently completing the MSc in Economics and Social Sciences. Her research interests focus mainly on applied economics, in particular political and public economics. ...
Alessio Romarri

Visiting student (fall 2020, expected)

Alessio is a PhD candidate in Economics at the University of Barcelona (UB) - Barcelona Institute of Economics (IEB). He obtained an M.Sc. in Economics and Social Sciences from Bocconi University and he worked as a resident researcher for the Luca D'Agliano Study Center. His research interests are ...
Francesco Raffaelli

Research Assistant

Born in 1996 and raised in Legnano (Milano), he achieved a BSc in Economic and Social Sciences at Bocconi University, where he is currently pursuing a MSc in Politics and Policy Analysis. His fields of interest are Political Economy and Comparative Politics. ...
Giovanna Marcolongo

Researcher

Giovanna Marcolongo completed her PhD in Economics at Boston University in 2020 and is now a postdoctoral fellow at Bocconi University. She works at the intersection of political economy and development economics, with a particular focus on the economics of crime and corruption. Her recent work stud ...
Marco Le Moglie

Research Fellow

Marco Le Moglie is a post doctoral researcher at Bocconi University since 2016. He holds a Phd in Economics from the University of Turin and Collegio Carlo Alberto. He's an applied micro-economist interested in organized crime, political economy, and more in general public economics. His current re ...
Diego Zambiasi

Visiting student (fall 2020, expected)

Diego Zambiasi is a PhD candidate in Economics at University College Dublin. He specializes in the economic and social consequences of illicit drug policies. Diego holds a BA in Philosophy from the University of Milan, a Masters in Public Policy from the Free University of Bolzano and a Masters in E ...
Livio Di Lonardo

Research Fellow

Livio Di Lonardo is an Assistant Professor in the Department of Social and Political Sciences at Bocconi University and a Research Affiliate at the Carlo F. Dondena Centre for Research on Social Dynamics and Public Policy. He received his Ph.D. in Politics from New York University in 2017. His resea ...
Pierre Robiglio

Research Assistant

Born in Torino, Pierre studied Economics at Erasmus School of Economics in Rotterdam, where he also obtained a MSc in Policy Economics. He is interested in public finance, labour economics and political economy. ...
Antonio Marra

Research Fellow

Antonio Marra is Associate Professor at the Department of Accounting of Bocconi University, and Academic Director of the Master of Science in Accounting, Financial Management, and Control of Bocconi University. He holds visiting positions at Wharton School - University of Pennsylvania, Stern School ...
Donato Masciandaro

Research Fellow

Central Banking Research Unit Director. Donato Masciandaro is Full Professor of Economics. From 2005 he holds the Chair in Economics of Financial Regulation, at Bocconi University. From 2013 he is Head of the Department of Economics; he was already Department Head from 2008 to 2010. From 2015 he is ...
Nicola Pecchiari

Research Fellow

Nicola Pecchiari, born in Italy in 1966, is Senior Lecturer of Accounting at Bocconi University. He is Chartered Accountant and Registered Auditor in Italy and partner of an audit firm specialized in forensic accounting and fraud investigations. He is author of academic and professional books and ar ...
Michele Polo

Research Fellow

Michele Polo (PhD) is Full Professor in Economics and ENI Chair in Energy Markets at Bocconi University (Milan, Italy). His research interests are in Industrial Organization, the Economics of Organized Crime and Political Economics. He has extensively published on International Journals and books on ...
Hector Solaz

Research Fellow

Hector is an adjunct professor in the department of social and political sciences at Bocconi University and Research Fellow at CLEAN. Prior to assuming this position he was a Senior Research Fellow at the University of Essex, a lecturer at the University of Birmingham, and a postdoctoral fellow a ...
Nicola Limodio

Fellow

Nicola Limodio is an assistant professor of finance at Bocconi University. He was awarded a PhD in Economics from LSE in 2017 and a Bsc and Msc in Economics from the University of Pisa and Scuola Superiore Sant’Anna. He consulted for the EBRD and World Bank. Nicola’s research focuses on the role of ...
Eleonora Montani

Fellow

Eleonora Montani is Adjunct Professor in the Department of Legal Studies at Bocconi University. She holds a LL.M. in Psychology and Forensic Psychopathology with specialization on Clinical Criminology from Vita-Salute San Raffaele University. Her research interest are in the area of Organized Crime, ...