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23
June
2017
Nicosia

During the 2nd Cyprus Police International Conference, Alberto Aziani presents “Corruption and Infiltration: Assessing the Risk”.

Agenda
22
June
2017
Rome

Prof. Ernesto Savona takes part in the meeting “Beni sequestrati alle organizzazioni criminali: quanti sono, dove sono”, organised by Ernst & Young and supported by Ministero della Giustizia.

Official programme
19
June
2017
Bratislava

Michele Riccardi presents the final results of project IARM – Identifying and Assessing the Risk of Money Laundering in Europe.

Official programme
17
June
2017
Berlin

During the conference “IRRESISTIBLE?”, Prof. Francesco Calderoni takes part in panel discussion on “Globalised networks and corruption”.

Full programme
15
June
2017
Vilnius

Michele Riccardi participates to Annual conference of ECRF – European Company Registers Forum to discuss about the role and status of beneficial ownership registers in the prevention of money laundering and financial crime.

Official Agenda
15
June
2017
Bari

During the “White Smoke – Final conference”, organised by OLAF and Agenzia delle dogane, Marco Dugato and Alberto Aziani present “Hubs and flows: A transnational approach to analyse illicit tobacco market”.

Final Agenda
8
June
2017
Milan

Prof. Francesco Calderoni takes part in the conference on “Affrontare la criminalità transnazionale”.

Official programme
26
May
2017
Pisa

Prof. Calderoni gives a lecture during the I and II level Master’s degree in “Analysis, prevention and fight against organized crime and corruption”, organised by the Department of Political and Social Sciences of the University of Pisa and Libera and Avviso Pubblico..

Official website
24
May
2017
Milan

Marco Dugato takes part in the conference “Banche e sicurezza 2017” with a presentation on “Forecasting models: is crime really predictable?”.

Programme
19
May
2017
Rome

Prof. Savona takes part in the round table on “Disagio minorile e diritto ad una educazione consapevole”.

Official programme