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

Developing a Methodology for Measuring Organised Crime in the EU – Part Two. A Pilot Study in Belgium, Italy, Sweden, and the European Union

Funded by: European Commission

Handbook of Legislative Procedures of Computer and Network Misuse in EU Countries for assisting Computer Security Incident Response Teams (CSIRTs)

Funded by: European Commission

Comparative Study into the Current Legislative Controls on Large-Scale Cash Payments within the EU Member States and an Analysis of the Use of Such Payments for Money Laundering Purposes

Funded by: European Commission

Study on Regulations and Practices in the EU Member States that Obstruct Anti-Money Laundering International Co-operation

Funded by: European Commission

Internet and business security

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

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)

15
May
2020
Milan

(Webinar) RICICLAGGIO E INFILTRAZIONI DELLA CRIMINALITÀ ORGANIZZATA: RIPARTIRE CON NUOVI INDICATORI DI RISCHIO – Michele Riccardi together with other experts talks about the new risk scenarios generated by COVID19.

Agenda
6
May
2020
Milan

DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.

27
March
2020
Cardiff

DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.

18
March
2020
Brussels

THE NEED FOR AN EU PLAN TO END THE VICIOUS CYCLE OF GRAND CORRUPTION – Prof. Ernesto Savona discusses about the EU needs to rethink its overall approach to asset recovery at the event organized by Transparency International EU.

Agenda
19
February
2020
Brussels

EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.

Agenda
12
February
2020
Rome

TRAIN THE TRAINERS – Thomas Joyce talks about the value of radicalisation monitoring and the use of possible indicators allowing an early detection of radicalization phenomenon at the Department of Penitentiary Administration.

7
February
2020
L'Aia

COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.

28
January
2020
Rome

TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.

Agenda
21
January
2020
Nassau

EMPIRICAL AML RESEARCH CONFERENCE – Michele Riccardi discusses how to assess the risk of illicit financial flows through the analysis of cross border ownership links of European businesses.

Agenda
11
December
2019
Helsinki

EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.