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During the 2.ª Conferência Internacional sobre Prevenção e Deteção do Branqueamento, Michele Riccardi gives a speech on “4th AML Directive in practice: from money laundering risk assessment to beneficial owners’ identification”
Prof. Francesco Calderoni and Michele Riccardi give a speech at the meeting “Praticare la giustizia. Vivere la legalità”
During the 21st European Police Congress, Michele Riccardi takes part in the panel 1B on “Economic and Financial Crime”.
During the meeting “Tobacco Road”, Prof. Savona gives a speech on “The regulatory and fiscal asymmetries in Europe and their impact on the illicit tobacco markets and the counteracting action”.
Prof. Savona discusses with professors of Department of Law on “Rules and criminal opportunities”.
During the EU Commission 15 ARO meeting, Prof. Savona and Benjamin Villanyi present a relation on project MORE (http://www.transcrime.it/more/)
During the EU Commission 15 meeting, prof Savona presents “Hypotheses on the future of Organized Crime in Europe”.
Prof Savona and Carlotta Carbone present a paper on “Optimizing Transparency, Efficiency, Democracy And Accountability Al Eu Dg Home: Experience-Sharing Workshop On The Economic Impact Of Corruption”.
During the conference “La Globalizzazione delle mafie”, organised by Centro Pio La Torre, Prof. Savona presents a paper on “Mafie e Globalizzazione”.
Università Cattolica hosts the Italian Workshop of DIGIWHIST project on Big data and public procurement data.
Prof @FraCalderoni talks about the main results of project #ProtonEU. “Next goal? Create a virtual society to test a set of different criminal actions and create simulations of recruitment into #OrganisedCrime and #terrorism” https://t.co/aX1SRNLdJ7