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transcrime@unicatt.it

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The brochure 2019-2020 of PoliSi-Security Policies is now available

10th April 2019: Kick-off meeting of project DATACROS

At Università Cattolica in Milan, Transcrime hosts the kick-off meeting of the project DATACROS funded by European Commission – DG HOME. The project project aims at developing a tool prototype to detect anomalies in firms’ ownership structure that can flag high risks of collusion, corruption and money laundering in public procurements.

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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.

Prof. Savona is a Member of the Group of Experts on the Policy Needs for Data

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.

savona eeeeee

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 new tool for public authorities to assess the degree of integrity of European public procurement procedures is now online

Download the file with the open positions

Crime&tech is carrying out the study on retail crime in Europe with the support of Checkpoint Systems

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

10
Apr
2018
Milan

At Università Cattolica in Milan, Transcrime hosts the kick-off meeting of the project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure funded by the European Commission DG-HOME.

6
December
2018
Rome

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”.

Agenda
30
November
2018
Bruxelles

Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.

27
November
2018
Bruxelles

Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.

29
October
2018
Sofia

Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.

26
October
2018
Rome

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”.

Official agenda
18
October
2018
Vienna

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.

13
October
2018
Perugia

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).

Official website
8
October
2018
Scandicci (FI)

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”.

Official website
4
September
2018
Cambridge

During the 36th International Symposium on Economic Crime, Michele Riccardi presents a paper in a panel on “AML National risk assessments – the way forward”.

Programm