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
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Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
transcrime@unicatt.it
Funded by: the EU Horizon 2020 programme
Starting date: 1 October 2016
Official website: https://www.projectproton.eu/
Funded by: European Commission, DG Home Affairs
Starting date: 1 January 2016
Official website: www.blockwaste.eu
Funded by: Commissione Europea, DG Affari interni
Starting date: 1 January 2016
Official website: http://www.transcrime.it/more/
Funded by: European Commission, DG Home Affairs
Starting date: 1 June 2013
Official website: http://www.transcrime.it/arielproject/
Funded by: European Commission, DG Home Affairs
Starting date: 1 December 2012
Official website: http://www.transcrime.it/ocportfolio/
Funded by: European Commision – Horizon 2020 Research and Innovation Framework Programme
Starting date: 1 March 2015
Official website: http://digiwhist.eu/
Funded by: European Commission, DG Home Affairs
Starting date: 1 December 2014
Official website: www.fireproject.eu
Funded by: European Commission, DG Home Affairs
Starting date: 1 December 2014
Official website: www.transcrime.it/iarm/
Funded by: European Commission, DG Home Affairs
Starting date: 1 October 2014
Funded by: Inter-American Development Bank (IADB)
Starting date: 1 august 2014
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.
Funded by: Philip Morris International (Switzerland)
Starting date: 20 February 2014
Funded by: European Commission
Report: The identification of beneficial owners in the fight against money laundering
Official Site: www.ebocs.eu
Funded by Autonomous Province of Trento (Italy)
Funded by: Autonomous Province of Trento (Italy)
Funded by: European Commission
Sito Ufficiale: www.ipatchproject.eu
Funded by: European Commission
Official Website: www.arielproject.eu
Funded by: Autonomous Province of Trento (Italy)
Project site: http://transcrime.hosting4.memetic.it/site
Funded by: Autonomous Province of Trento (Italy)
Report: METRiC – Monitoraggio dell’Economia Trentina contro il Rischio Criminalità
Funded by: BV TECH Ricerca S.r.l.
Funded by: Philip Morris International (Switzerland)
Report: The Factbook on the Illicit Trade in Tobacco Products
Funded by: Philip Morris International (Switzerland)
Funded by: European Commission
Funded by: Ministry of the Interior within the framework of the 2007-2013 Programma Operativo Nazionale
Official website: www.investimentioc.it
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
Funded by: European Commission
Funded by: MIUR – Ministry of Education, University and Research (Italy)
Funded by: Autonomous Province of Trento (Italy)
Funded by: Autonomous Province of Trento (Italy)
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”.
Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.
Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.
Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.
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”.
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.
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).
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”.
During the 36th International Symposium on Economic Crime, Michele Riccardi presents a paper in a panel on “AML National risk assessments – the way forward”.
During the 36th International Symposium on Economic Crime, Prof. Savona presents a paper on “Curbing illicit wealth reducing loopholes in opportunities and taxes”.
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