During the 2nd Cyprus Police International Conference, Alberto Aziani presents “Corruption and Infiltration: Assessing the Risk”.
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.
Michele Riccardi presents the final results of project IARM – Identifying and Assessing the Risk of Money Laundering in Europe.
During the conference “IRRESISTIBLE?”, Prof. Francesco Calderoni takes part in panel discussion on “Globalised networks and corruption”.
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.
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”.
Prof. Francesco Calderoni takes part in the conference on “Affrontare la criminalità transnazionale”.
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..
Marco Dugato takes part in the conference “Banche e sicurezza 2017” with a presentation on “Forecasting models: is crime really predictable?”.
Prof. Savona takes part in the round table on “Disagio minorile e diritto ad una educazione consapevole”.