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:
6.24.2019
Retail Security in Europe. Going beyond shrinkage – Factors that have an impact on retail losses #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting Click the following link to download the report https://t.co/woljpcYVwd https://t.co/o1LABsTjHA
6.21.2019
‘Retail Security in Europe – Going beyond shrinkage’ on @repubblica. To download the report https://t.co/woljpcYVwd #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/fjHQ8ZLzif
6.21.2019
The new @Crimetech2015 study on @Corriere #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/0LkhwiwkmC
6.21.2019
The new @Crimetech2015 study on @sole24ore #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/HFdth3XcTM
6.20.2019
According to the new @Crimetech2015 study ‘Retail Security in Europe. Going beyond Shrinkage’, losses from shrinkage cost retailers more than €49 billion annually – 2.05% of the #retail sector’s annual turnover – To download the Report vhttps://bit.ly/2RovlwJ #RSE2019 #security https://t.co/LSh84QuU5J
6.18.2019
Retail Security in Europe – Going beyond shrinkage #RSE2019 https://t.co/SJPEAdpNq5
6.17.2019
Professor @FraCalderoni talks about hypotheses for the prevention of the recruitment to organized crime at the Third Consortium Meeting of #protoneu presenting the preliminary results of the project. @LeolucaOrlando1 @ComunePalermo @unipa_it @EU_H2020 #prevention #OrganizedCrime https://t.co/TZHZLBTNFv
6.17.2019
Professor @ernestosavona at the Third Consortium Meeting of #protoneu to present the preliminary results of project #protoneu under the @EU_H2020 programme, in the presence of the mayor of #Palermo @LeolucaOrlando1 @ComunePalermo @unipa_it #OrganisedCrime #TerroristNetworks https://t.co/myvdnQ3LQK
6.17.2019
Professor @ernestosavona at the Third Consortium Meeting of #protoneu in #Palermo to present the preliminary results of project #protoneu under the @EU_H2020 programme @ComunePalermo @unipa_it #OrganisedCrime #TerroristNetworks #AgentBasedModel #criminology https://t.co/XLdy231mhU
6.17.2019
«Quello delle #sigarette di #contrabbando è un mercato illegale che sembra secondario, ma che in realtà muove grosse quantità di denaro». @AlbertoAziani su @Libero_official parla dei numeri e degli sviluppi di questo mercato https://t.co/t4zq5OQNlQ #mercatoillecito #research https://t.co/FfC632i0Id
6.15.2019
International Workshop on Global Justice. Today @MarcoDugato is the guest of Fudan Institute for Advanced Study in Social Sciences with a presentation on Transnational #OrganisedCrime https://t.co/uk8LrFvpS9 @FudanUniversity #criminology #justice #Shanghai #workshop #law #crime https://t.co/gFU51XdBfp
6.14.2019
Molte #valute tolte dalla circolazione hanno solo un valore numismatico. In realtà vengono utilizzate dai #criminali per i loro affari illeciti. @ricc_ardimi approfondisce il tema del traffico delle #monete fuori corso su @Avvenire_Nei #riciclaggio https://t.co/PwrfYJ1Tjz https://t.co/AnWehXuyRU
6.14.2019
Molte #valute tolte dalla circolazione hanno solo un valore numismatico. In realtà vengono utilizzate dai #criminali per i loro affari illeciti. @ricc_ardimi approfondisce il tema del traffico delle #monete fuori corso su @Avvenire_Nei #riciclaggio https://t.co/PwrfYJ1Tjz https://t.co/qyiD7jsQCJ
6.14.2019
Molte #valute tolte dalla circolazione hanno solo un valore numismatico. In realtà vengono utilizzate dai #criminali per i loro affari illeciti. @ricc_ardimi approfondisce il tema del traffico delle #monete fuori corso su @Avvenire_Nei #riciclaggio https://t.co/PwrfYJ1Tjz
6.13.2019
The Public competition announcement for the XXXV cycle of International Ph.D. in Criminology of the @Unicatt has been published, the only Ph.D. in #criminology in #Italy https://t.co/TguLiVEY6A. Take a look at the brochure https://t.co/4Q1BmzOY3y #PhD #university #dottorato https://t.co/jCgJgoGovn
6.13.2019
Posti esauriti per il primo turno di colloqui d’ammissione al corso di #laureamagistrale Politiche per la sicurezza 2019-2020 (https://t.co/FOial6qGwV) dell’@Unicatt. 9 luglio ultima data disponibile https://t.co/N38BeB4t6s. #PoliSi #criminologia #università #sicurezza https://t.co/QbVdTkXFns
6.11.2019
On the occasion of Stockholm Criminology Symposium, Prof. @ernestosavona spoke of reducing opportunities for #OrganizedCrime: from #crime proofing (supply) to #recruitment processes (demand). #sthlmcrimsymposium #Stockholm #criminology
6.10.2019
Il 94% dei laureati nel 2018 del corso di #laureamagistrale Politiche per la sicurezza dell’@Unicatt ha attualmente un lavoro. Per iscriversi ai colloqui di ammissione al nuovo #AnnoAccademico https://t.co/iohGlYRQF8 Per info https://t.co/7pMfGsMvGo #PoliSi #criminologia https://t.co/3EGnMLt0zK
6.10.2019
Last day to register for our #SummerSchool2019 on Cybercrime! Click the following link for info https://t.co/HMmKstCtty Here some good reasons not to miss it #criminology #summerschool2019 #cybercrime #cybersecurity @Unicatt @TNO_Research https://t.co/7PZ7V7ARzb
6.7.2019
On the 17th and 18th June @ernestosavona and @FraCalderoni will present in Palermo the preliminary results of project #protoneu under the @EU_H2020 programme with a worldwide consortium of partners @LABSS_CNR @HebrewU @Europol @IBMResearch @unipa_it @VUamsterdam and many more https://t.co/vNKgSnZc1Q

All Projects

FLOWS – Displacement and Convergence of Illicit Flows (humans and goods)

Funded by: PMI Impact
Starting date: 2019

Official website: https://www.pmi-impact.com/updates/secondfundinground

ROXANNE – Real time network, text, and speaker analytics for combating organized crime

Funded by: the EU Horizon 2020 programme
Starting date: 2019

DATACROS – Developing A Tool to Assess Corruption Risk factors in firms’ Ownership Structure

Funded by: European Commission Directorate – General Home
Starting date: 1 March 2019

Cyber-TNOC

Funded by: Economic & Social Research Council (UK)
Starting date: 2019

The factors that influence the perception of safety in Milan

Funded by: Fondazione Cariplo
Starting date: 1 January 2019

Research activity for the definition of a methodology aiming at the elaboration of risk indicators to prevent corruption

Funded by: POLIS Lombardia
Starting date: 28 November 2018

Developing indicator on IFFs

Funded by: UNODC
Starting date: 2018

ITTP NEXUS In Europe and beyond

Funded by: PMI Impact
Starting date: 1 December 2017

Website: https://www.pmi-impact.com/updates/firstfundinground

TRAin Training – Transfer Radicalisation Approaches in Training

Funded by: European Commission Directorate-General Justice And Consumers Programme And Financial Management
Starting date: 1 September 2017

The Impact of E-Cigarette Regulation on ITTP in the EU

Funded by: BOTEC Analysis
Starting date: 1 August 2017

EBOCS II

Funded by: European Commission Directorate-General Home
Starting date: 3 July 2017

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/

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/

Organized Crime in Serbia

Funded by: OSCE
Starting date: 1 November 2015

Key hubs for the illicit tobacco – Belarus and Bulgaria

Funded by: Philip Morris International
Starting date: 20 May 2015

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/

Good Governance and Anti-Corruption Civil Society Initiate: Capacity Building for Monitoring SOE Governance in the Energy Sector

Funded by: KEP CEI
Starting date: 2015

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

COST – BCNetwork

Funded by: European Commission
Starting date: 2014

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/

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)

Transcrime Twitter
Next Events
See all events
26
June
2019
Tallinn

Professor Savona presents a paper on “Assessing the risks of infiltration of Organised Crime in the legitimate economy: tools and remedies in the procurement sector” at the 12th EU Experience Sharing Programme Workshop.

17
June
2019
Palermo

Prof. Savona and Prof. Francesco Calderoni participate in the presenting conference of the preliminary results of PROTON in Palermo.

Agenda
15
June
2019
Shanghai

Marco Dugato discusses about measuring transnational organised crime at international workshop on Global Justice: Some Key Issue Areas and Policy Concerns.

12
June
2019
Stockholm

On the occasion of Stockholm Criminology Symposium, Prof. Savona speaks of reducing opportunities for organized crime: from crime proofing (supply) to recruitment processes (demand).

6
June
2019
Elche

On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.

Agenda
30
May
2019
Canberra

On the occasion of the Organized Crime Research Forum, Francesco Calderoni gives the keynote address on the social, economic and psychological factors that lead to recruitment into crime groups and a presentation on criminal career of mafia members.

29
May
2019
Canberra

Prof. Calderoni Francesco Calderoni talks about the presence of mafias in Italy and abroad to the Australian Criminal Intelligence Commission, Australian Federal Police and Victoria Police.

28
May
2019
Sydney

Prof. Calderoni is the guest of the Sydney Law School with a presentation on the presence of mafias in Italy and abroad.

28
May
2019
Rome

During the United Nations conference on SDG 16 Implementation, Prof. Savona discusses about leveraging laws and policies to combat corruption, illicit flows, and organized crime.

21
May
2019
Milan

Marco Dugato partecipates to Banche e Sicurezza, the event promoted by ABI to experience and explore the frontiers of physical and digital security in the financial, banking and insurance sectors.

Agenda
6.24.2019

Retail Security in Europe. Going beyond shrinkage – Factors that have an impact on retail losses #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting Click the following link to download the report https://t.co/woljpcYVwd https://t.co/o1LABsTjHA

6.21.2019

‘Retail Security in Europe – Going beyond shrinkage’ on @repubblica. To download the report https://t.co/woljpcYVwd #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/fjHQ8ZLzif

6.21.2019

The new @Crimetech2015 study on @Corriere #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/0LkhwiwkmC

6.21.2019

The new @Crimetech2015 study on @sole24ore #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/HFdth3XcTM