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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All Projects

Dilemmas facing the legal profession (barristers, solicitors or lawyers) and notaries in their professional relationships with criminal clients

Funded by: European Commission

Illicit practices in the construction industry: vulnerability to organised crime and corrupting agents in urban planning and the building industry

Funded by: European Commission

Business Crime Prevention in Europe. Implementing an Early Warning Strategy

Funded by: European Commission

Child Pornography on the Internet: Evaluating Preventive Measures in Order to Improve their Effectiveness in the EU Member States

Funded by: European Commission

Human trafficking and exploitation of migrants

Funded by: Ministry of Justice (Italy)

MON-EU-TRAF – A pilot study on three european union immigration points for monitoring the international trafficking of human beings for the purpose of sexual exploitation across the European Union

Funded by: European Commission

E-commerce and cybercrimes: products and systems at risk

Funded by: Chamber of Commerce of Milan/CNPDS (Italy)

Pirelli Early Warning Project – Incident Reporting

Funded by: Pirelli S.p.A. (Italy)

Feasibility study on anti-money laundering measures in Russia, Ukraine and Moldova

Funded by: European Commission

Feasibility study on anti-money laundering measures in Belarus and Kazakhstan

Funded by: European Commission

Law Enforcement and Judicial Cooperation with Regard to Organised Crime: a Comparison between European Border Regions

Funded by: European Commission

WODC – The identification and prevention of opportunities that facilitate organized crime

Funded by: European Commission

The Seizure and Confiscation of the Proceeds from Crime in the European Union Member States: what Works, what Does not and what is Promising

Funded by: European Commission

Twinning between Italy and Czech Republic for the fight against economic crime

Funded by: European Commission

The risks connected to the introduction of new technologies in the financial sectors

Funded by: Chamber of Commerce of Milan/CNPDS (Italy)

Multilingual glossary of terminology related to the issue of money laundering

Funded by: TS Consulting (Germany)

Conference on “Economic crime in Europe. The interdependencies between fraud, money laundering and corruption. Analysis and responses”

Funded by: European Commission

Organised trasnational crime: organised crime around the world

Funded by: UN

Procurement and organised crime: an italian national report

Funded by: European Commission

Esecuzione di una consulenza criminologica sui fatti relativi alla morte del Consigliere Christian Waldner

Funded by: Consiglio Regionale di Bolzano della Regione Autonoma Trentino Alto Adige (Italia)

La criminalità economica in Europa. Le interdipendenze tra frodi, riciclaggio e corruzione. Analisi e risposte – Conferenza internazionale

Funded by: European Commission

Euroshore – Protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime

Funded by: European Commission

La corruzione nelle transazioni internazionali

Funded by: CNR – Consiglio Nazionale delle Ricerche (Italia)

Observatory on usury and economic crime

Funded by: Chamber of Commerce of Milan/CNPDS (Italy)

Octopus I

Funded by: Council of Europe

Collection and distribution of documentation on cross-border crime and policies for combating it in Europe

Funded by: European Commission

Il rischio criminalità organizzata nell’Unione Europea. La cooperazione internazionale attraverso l’armonizzazione del diritto (civile, commerciale, penale)

Funded by: CNR – Consiglio Nazionale delle Ricerche (Italia)

Osservatorio sulla Sicurezza nel Trentino

Funded by: Provincia autonoma di Trento (Italia)

Migration and crime: the international dimension of the problem

Funded by: UN

Observatory on usury and economic crime

Funded by: Chamber of Commerce of Milan/CNPDS (Italy)

3
September
2019
Cambridge

THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.

25
July
2019
Naples

SUMMER LAW SCHOOL ON TRANSNATIONAL ORGANIZED CRIME (ELSA) – Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.

18
July
2019
Vienna

UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.

8
July
2019
Bruxelles

EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.

26
June
2019
Tallinn

12th EU EXPERIENCE SHARING PROGRAMME WORKSHOP – 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”.

26
June
2019
Montréal

ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.

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