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

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

24
September
2019
London

2019 COMPLIANCE FORUM – Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.

Agenda
21
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Serena Favarin chairs the panel ‘Organised crime’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Alberto Aziani chairs the panel ‘Domestic violence and policing’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Prof. Savona chairs the panel ‘Traditional Organized Crime and Gangs: asymmetric trends?’.

Agenda
19
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Professor Savona and Professor Calderoni present the final results of the European project Proton.

Agenda
18
September
2019
Ghent

PROTON FINAL CONFERENCE – Professor Savona and Professor Calderoni present the final results of the European project Proton in Ghent.

Agenda
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.