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The final report of Project MORE-Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors.
Professor Savona has been recently appointed by the European Commission as individual member of the Expert Group on Policy Needs for Data on Crime for a period of five years.
The European Commission has approved for funding the DATACROS Project, coordinated by Transcrime. Aim of the project is to develop a prototype tool for detecting anomalous relations among firms and other corruption/collusive schemes in public procurement. The project will last 24 months since early 2019.
During the Conference of the Parties to the United Nations Convention on Transnational Organized Crime, a collateral event on “Changing O.C .: lessons from EU project Proton” will be held on 18th October 2018 at the United Nations headquarters in Vienna.
Have a look at the article recently published on The Economist about models and software developed by our spin-off company Crime&tech for the evaluation of the crime infiltration risk in businesses.
The 2017 Impact Factor of the European Journal on Criminal Policy and Research is 1.03. The journal is ranked among the top 35 journals of the Criminology & Penology category and the number of citations of articles published in the journal is increasing: they were 420 in 2017, 294 in 2016 (+42.86%).
The International Ph.D. in Criminology offers highly qualified students and professionals an advanced study programme which specialises in criminology, criminal justice and crime prevention.
At Università Cattolica in Milan, we will present the results of the research project and discuss the risk of organised crime infiltration in European legitimate businesses. With representatives of Europol, Ministero degli Interni, BKA, SWP and Bra. Agenda: http://bit.ly/MORE_Agenda
The brochure 2018-2019 of PoliSi-Security Policies is now available
The new tool for public authorities to assess the degree of integrity of European public procurement procedures is now online
Transcrime is the Joint research center of the Università Cattolica del Sacro Cuore, the Alma Mater Studiorum Università di Bologna and the Università degli Studi di Perugia. The Centre is directed by Ernesto U. Savona
During the NATO Defense College Foundation on “Targeting the de-materialised ‘Caliphate’” prof. Savona gives a speech on “Terrorist funding: a lynchpin between extremism and armed operations”.
Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.
Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.
Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.
During the ALEA conference on gambling and criminal question, Prof Savona gives a speech on “L’influenza del mercato legale-illegale sui paradigmi della regolazione del gioco d’azzardo contemporaneo”.
During the conference of the Parties UNTOC, prof. Savona coordinates the side event on “Changing Organized Crime: lessons from EU project PROTON” sponsored by UNODC and Italian Mission at UN in Vienna.
During the Festival della Sociologia, prof. Savona coordinates a meeting on “Misurare i traffici illeciti: la sfida dell’Agenda delle Nazioni Unite per il 2030” with Federico Sallusti (ISTAT) and Alberto Aziani (Transcrime).
At the Scuola Superiore della Magistratura, prof. Savona introduces the course “Giovanni Falcone” with a lesson on “Il reclutamento nelle organizzazioni criminali: una recente ricerca”.
During the 36th International Symposium on Economic Crime, Michele Riccardi presents a paper in a panel on “AML National risk assessments – the way forward”.
During the 36th International Symposium on Economic Crime, Prof. Savona presents a paper on “Curbing illicit wealth reducing loopholes in opportunities and taxes”.
➡️14 febbraio 2019 @Unicatt Open evening dedicata ai servizi di consulenza per pubblico e privato. Ci saremo anche noi e @Crimetech2015 per presentare i nostri strumenti per prevenzione dei rischi nella PA, nelle imprese e nel mondo bancario. ➡️https://t.co/MqGBLtpFUp https://t.co/bMbpw5vYkb
Stiamo cercando un Direttore Amministrativo, un Responsabile della #comunicazione e uno stagista per l’area comunicazione. ➡️ https://t.co/dsjBZ6rAhl #Careers #Jobs #JobOpportunity #Lavoro https://t.co/CMdAc6T2Yy