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

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)

World Watch on Money Laundering

Funded by: Ministry of Justice, Bank of Italy and CARITRO Foundation (Italy)

Strumenti di diritto pubblico e privato per la prevenzione e il controllo delle attività economiche criminali

Funded by: MURST (Italia)

Contributo Ministero Grazia e Giustizia per “Le tendenze internazionali del riciclaggio e l’efficacia delle politiche regolative e di contrasto” e “World Watch on Money Laundering”

Funded by: Ministry of Justice (Italy)

Contributo Fondazione Caritro per “World Watch on Money Laundering”

Funded by: Fondazione Cassa di Risparmio di Trento e Rovereto (Italy)

European Money Trails 1, E.C. regulations and money-laundering activities in Europe

Funded by: European Commission

Strategie nazionali ed internazionali contro il riciclaggio dei proventi da attività illecite

Funded by: CNR – Italian National Council of Research (Italy)

Criminologia, Università e Scienze Sociali e Umane

Funded by: MURST – Ministry of Education, University and Research (Italy)

Developing And Validating Indicators For Measuring Organized Crime In Latin America

Founded by: Center of Excellence for Statistical Information on Governance, Public Security, Victimization and Justice (UNODC and INEGI – Instituto, National de Estatistica y Geografia), MEXICO

La Criminalità nelle Aree Metropolitane

Funded by: Ministero dell’Interno (Italia).

Study on the development of an EU Survey to assess the level and impact of crimes against business. Stage 2: Piloting the survey module

Founded by: European Commission

5
May
2019
Bruxelles

Prof. Ernesto Savona and Michele Riccardi take part to the 18th meeting of the EU Asset Recovery Offices’Platform.

Agenda
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