Contact us at transcrime@unicatt.it Milano

Milan

Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
transcrime@unicatt.it

Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di...
Latest tweet:
4.10.2019
Discussing with @policia, @AFA_Gouv and@irpinvestigates on the objectives and activities of project DATACROS. #corruption #collusion #moneylaunerling #AML https://t.co/DacoS1pY5S
4.10.2019
Today Transcrime hosts @policia @AFA_Gouv @irpinvestigates for the kick-off meeting of the EC-DG HOME funded project DATACROS, aimed at developing a tool prototype to detect anomalies in firms’ ownership that can flag risk of #corruption #EUFundsHomeAffairs
3.13.2019
Assess this risk: the special issue of #EJCPR @SpringerCrim on #moneylaundering #riskassessment, coordinated by @ernestosavona and @ricc_ardimi is finally out. With contributions of @hopkins_crim @ricc_ardimi #PeterReuter #Ferwerda #Soudijn https://t.co/t27mlpDYY4 https://t.co/xd73U8ALYT
2.28.2019
Anche i dati del lavoro di @transcrime @ricc_ardimi sulle donne nelle aziende mafiose nell’inchiesta di @LoreBodre @irpinvestigates sul @Corriere di oggi: https://t.co/FfmmUuSYYT @Unicatt https://t.co/3s0JI4h25c
2.28.2019
La gestione del rischio in un’economia globale: parteciperemo anche all’evento di @TXTesolutions e @aziendabanca il prossimo 5 marzo in @triennalemilano. Parleremo dei rischi di infiltrazione criminale in azienda. Per iscriversi: https://t.co/yJWHUSf6Pp
2.4.2019
We are attending the extended kick-off meeting of all the projects funded by @EUHomeAffairs https://t.co/yfzS9jSrLP
1.25.2019
➡️14 febbraio 2019 @Unicatt Open evening dedicata ai servizi di consulenza per pubblico e privato. Ci saremo anche noi e @Crimetech2015 per presentare i nostri strumenti per prevenzione dei rischi nella PA, nelle imprese e nel mondo bancario. ➡️https://t.co/MqGBLtpFUp https://t.co/bMbpw5vYkb
1.18.2019
Stiamo cercando un Direttore Amministrativo, un Responsabile della #comunicazione e uno stagista per l’area comunicazione. ➡️ https://t.co/dsjBZ6rAhl #Careers #Jobs #JobOpportunity #Lavoro https://t.co/CMdAc6T2Yy
1.18.2019
Per il supporto e la crescita del nostro Centro, stiamo cercando un Direttore Amministrativo che si occupi di: ✅Sviluppo organizzativo ✅Gestione dello staff ✅Selezione del personale ✅Pianificazione budget https://t.co/1BKeGxP6Ck #Careers #Jobs #JobOpportunity https://t.co/zHFc3TIqIw
1.17.2019
🔔 OPPORTUNITÀ DI CARRIERA 🔔 Per ampliare le attività di #comunicazione del nostro Centro e di @Crimetech2015 cerchiamo ➡️ Responsabile della comunicazione: https://t.co/dCSwQP6Fve ➡️ Stagista area comunicazione: https://t.co/BoEpcNeocr #Career #JobOpportunity #Lavoro https://t.co/OmVEUDIreI
1.14.2019
Questa mattina il Prof. @ernestosavona interviene a #Palermo alla conferenza «La Globalizzazione delle #mafie» organizzata da @Pio_LaTorre. Dalle 9 la diretta streaming ➡️ https://t.co/NdL9YOkkTu
12.27.2018
Bulgaria, Cyprus, Malta and Romania are the European countries where it is easier to obtain #GoldenVisa These programs, if not properly monitored, may facilitate criminal #infiltration #mafia #OrganisedCrime Findings from #ProjectMore ➡️ https://t.co/cnwLC7jEp5 https://t.co/6Mzfu9lqnQ
12.27.2018
Want to know MORE about risk factors of #OrganisedCrime infiltration in EU? The final report of #ProjectMore is now online! https://t.co/cnwLC7jEp5 #infiltration #mafia https://t.co/WgmZru68HO
12.21.2018
Here is the #infographic with the risk factors for each European country Full report: https://t.co/cnwLC7jEp5 #dataviz #infiltration #mafia #OrganisedCrime #MOREproject https://t.co/jH6VDdbMNU
12.20.2018
Findings from #MOREproject What are the European countries with no limits on cash payments? Full report: https://t.co/cnwLC7jEp5 #infiltration #mafia #OrganisedCrime https://t.co/rMPZacOqMI
12.20.2018
Criminali di tutti i paesi Ue, unitevi! Su #IlFattoQuotidiano il nostro studio sull’infiltrazione della criminalità organizzata nell’economia europea. https://t.co/XhWdyexCS0 di @fattoquotidiano
12.20.2018
We have mapped the European countries with the highest use of cash. https://t.co/cnwLC7jEp5 #infiltration #mafia #MOREproject #cash #OrganisedCrime https://t.co/NZnTPpmLQ6
12.20.2018
Qui il report finale ➡️ https://t.co/cnwLC7jEp5 https://t.co/tllSo0IRJ8
12.20.2018
Sul #FattoQuotidiano in edicola oggi un articolo di @Lorenzo_Bagnoli e @LoreBodre sul nostro studio sull’infiltrazione della criminalità organizzata in Europa. https://t.co/lYCfmKaShh
12.20.2018
As promised, here is the first study on risk factors of #OrganisedCrime infiltration in business in the European countries! https://t.co/cnwLC7jEp5 #ProjectMore #infiltration #mafia https://t.co/oWJd6hFoXa

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 website: https://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

MORE – Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors

Funded by: Commissione Europea, DG Affari interni
Starting date: 1 January 2016

Official website: http://www.transcrime.it/more/

ARIEL – Assessing the Risk of the Infiltration of Organised Crime in EU MSs Legitimate Economie: a Pilot Project in 5 EU Countries

Funded by: European Commission, DG Home Affairs
Starting date: 1 June 2013

Official website: http://www.transcrime.it/arielproject/

OCP – Organised Crime Portfolio

Funded by: European Commission, DG Home Affairs

Starting date: 1 December 2012

Official website: http://www.transcrime.it/ocportfolio/

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 website: http://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

EBOCS – European Business Ownership and Control Structures

Funded by: European Commission

 

 

Report: The identification of beneficial owners in the fight against money laundering

Official Site: www.ebocs.eu

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)

IPATCH – Intelligent Piracy Avoidance using Threat Detection and Countermeasure Heuristics

Funded by: European Commission

Sito Ufficiale: www.ipatchproject.eu

Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries

Funded by: European Commission

Official Website: www.arielproject.eu

Conoscere il territorio attraverso i dati per programmare le politiche di sicurezza

Funded by: Autonomous Province of Trento (Italy)

Project site: http://transcrime.hosting4.memetic.it/site

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)

Transcrime Twitter
Next Events
See all events
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
4.10.2019

Discussing with @policia, @AFA_Gouv and@irpinvestigates on the objectives and activities of project DATACROS. #corruption #collusion #moneylaunerling #AML https://t.co/DacoS1pY5S

4.10.2019

Today Transcrime hosts @policia @AFA_Gouv @irpinvestigates for the kick-off meeting of the EC-DG HOME funded project DATACROS, aimed at developing a tool prototype to detect anomalies in firms’ ownership that can flag risk of #corruption #EUFundsHomeAffairs

3.13.2019

Assess this risk: the special issue of #EJCPR @SpringerCrim on #moneylaundering #riskassessment, coordinated by @ernestosavona and @ricc_ardimi is finally out. With contributions of @hopkins_crim @ricc_ardimi #PeterReuter #Ferwerda #Soudijn https://t.co/t27mlpDYY4 https://t.co/xd73U8ALYT

2.28.2019

Anche i dati del lavoro di @transcrime @ricc_ardimi sulle donne nelle aziende mafiose nell’inchiesta di @LoreBodre @irpinvestigates sul @Corriere di oggi: https://t.co/FfmmUuSYYT @Unicatt https://t.co/3s0JI4h25c