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transcrime@unicatt.it

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All Projects

PROTON – modelling the PRocesses leading to Organised crime and TerrOrist Networks

Funded by: the EU Horizon 2020 programme
Starting date: 1 October 2016

Official websitehttps://www.projectproton.eu/

BLOCKWASTE – Blocking the Loopholes for Illicit Waste Trafficking

Funded by: European Commission, DG Home Affairs
Starting date: 1 January 2016

Official website: www.blockwaste.eu

OCP – Organised Crime Portfolio

Funded by: European Commission, DG Home Affairs

Starting date: 1 December 2012

DIGIWHIST – The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed

Funded by: European Commision – Horizon 2020 Research and Innovation Framework Programme
Starting date: 1 March 2015

Official websitehttp://digiwhist.eu/

FIRE – Fighting illicit firearms trafficking routes and actors at European level

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 December 2014

Official website: www.fireproject.eu

IARM – Identifying and Assessing the Risk of Money Laundering in Europe

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 December 2014

Official website: www.transcrime.it/iarm/

CEREU – Countering Extortion and Racketeering in EU

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 October 2014

Impact Assessment of the Sistema Táctico de Análisis Delictual – STAD in Chile

Funded by: Inter-American Development Bank (IADB)

 

Starting date: 1 august 2014

Heroin Trafficking along the Balkan Route: an Economic Assessment

Funded by: United Nations Office on Drugs and Crime (UNODC)

 

Starting date: 13 june 2014

The aim of this report is to analysing the economic and financial aspects of heroin trafficking along the Balkan route, from Afghanistan to the main consumer countries in Europe. The study develops a methodology to estimate the scale, the nature and the potential impacts of the illicit financial flows and associated money laundering activities generated through heroin trafficking. Moreover, it discusses the potential economic impact thereof on each state involved. The report has the goal to provide countries affected by the traffic of Afghan opiates with actionable information and policy recommendations, raising awareness on the issue and offering practical steps for the future.

Illicit Tobacco Routes – EU Regional Outlook on the Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

Starting date: 20 February 2014

Project Pre.Gio – Monitoring and prevention of pathological gambling

Funded by Autonomous Province of Trento (Italy)

Official Site: www.progettopregio.it

 

Facebook: progettopregio

 

Twitter: @progettopregio

Report on Security in Trentino

Funded by: Autonomous Province of Trento (Italy)

Seconda fase del progetto sperimentale METRiC (Monitoraggio dell’Economia Trentina contro il Rischio Criminalità)

Funded by: Autonomous Province of Trento (Italy)

 

Report: METRiC – Monitoraggio dell’Economia Trentina contro il Rischio Criminalità

Sviluppo di tecniche di analisi video nell’ambito della realizzazione di un sistema evoluto di videosorveglianza

Funded by: BV TECH Ricerca S.r.l.

The Factbook On the Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

Report: The Factbook on the Illicit Trade in Tobacco Products

Plain packaging and illicit trade in the UK

Funded by: Philip Morris International (Switzerland)

Study on the application of the regulation on information accompanying transfers of funds (MARKT/2011/054/F)

Funded by: European Commission

I beni sequestrati e confiscati alle organizzazioni criminali nelle regioni dell’Obiettivo Convergenza:dalle strategie di investimento della criminalità all’impiego di fondi comunitari nei riutilizzo dei beni già destinati

Funded by: Ministry of the Interior within the framework of the 2007-2013 Programma Operativo Nazionale

 

Official website: www.investimentioc.it

Assessment of the challenges regarding organized crime in Latin America and proposal on how to measure and how to use statistical data to measure organized crime in the region

Funded by: Center of Excellence for Statistical Information on Governance, Public Security, Victimization and Justice (UNODC and INEGI – Instituto, National de Estatistica y Geografia), MEXICO

The fight against trafficking in human beings in EU: promoting legal cooperation and victims’ protection

Funded by: European Commission

Developing and implementing a model to analyse the input, output and outcome of seizure and confiscation in Italy: understanding vulnerabilities to suggest possible remedies

Funded by: MIUR – Ministry of Education, University and Research (Italy)

EU Survey to assess the level and impact of crimes against business

Funded by: European Commission

 

Report: The crime against businesses in Europe: A pilot survey

Politiche di sicurezza locali: i profili e gli scenari delle Comunità di Valle

Funded by: Autonomous Province of Trento (Italy)

Polizia Locale: profili formativi e modelli organizzativi

Funded by: Autonomous Province of Trento (Italy)

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
3
September
2018
Cambridge

During the 36th International Symposium on Economic Crime, Prof. Savona presents a paper on “Curbing illicit wealth reducing loopholes in opportunities and taxes”.

Program