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

Observatory on urban security in Trentino year 2001

Funded by: The Autonomous Province of Trento (Italy)

EU-US combating computer related crime

Funded by: European Commission

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)

16
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.

15
November
2019
Brussels

Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.

14
November
2019
Palermo

PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.

13
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.

12
November
2019
Rome

STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.

8
November
2019
Reggio Emilia

CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.

25
October
2019
Modena

XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Prof. Savona chairs the session ‘Rischi per la sicurezza, rischi della sicurezza’.

Agenda
25
October
2019
Modena

XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Martina Marchesi e Thomas Joyce present the TRAin TRAINING project: Monitoring the risk of terrorist/violent radicalisation in prison.

Agenda
23
October
2019
Cologne

SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .

Agenda
18
October
2019
Sofia

INTERNATIONAL CONFERENCE ON ILLICIT TRADE OF TOBACCO PRODUCTS ALONG THE BALKAN ROUTE – Prof. Savona presents a report on illicit trade of tobacco products and measures to counter it.