Contact us at transcrime@unicatt.it Milano

Milan

Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
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transcrime@unicatt.it

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ECOFIT – Options for EnhanCing Operational instruments in the area of FIrearms Trafficking

Funded by:European Commission Directorate – General Migration and Home Affairs
Starting date:2019

The project aims to design EU policies that could improve operational action of Law-Enforcement Agencies (LEAs) in the area of firearms trafficking investigations.

FLOWS – Displacement and Convergence of Illicit Flows (humans and goods)

Funded by: PMI Impact
Starting date: 2019

Official website: https://www.pmi-impact.com/updates/secondfundinground

 

The project aims at advancing the knowledge on crime displacement and convergence of human smuggling and drug trafficking in North Africa and aims at designing effective policies to contrast these crimes

ROXANNE – Real time network, text, and speaker analytics for combating organized crime

Funded by: the EU Horizon 2020 programme
Starting date: 2019

Discovering criminal networks and identifying their members is one of the primary aspects of LEAs’ mission. ROXANNE will
contribute towards this goal by bridging the strengths of speech and language technologies (SLTs), visual analysis (VA) and
network analysis (NA).

DATACROS – Developing A Tool to Assess Corruption Risk factors in firms’ Ownership Structure

Funded by: European Commission Directorate – General Home
Starting date: 1 March 2019

The project aims at assessing corruption risk factors in firms’ ownership structure in the European single market.

Cyber-TNOC

Funded by: Economic & Social Research Council (UK)
Starting date: 2019

Cyber-TNOC will explore how technological changes are enabling Transnational Organised Crime (TNOC). In particular, it will investigate how technological innovations (e.g. Dark Web Markets, cryptocurrencies, malware propagation, etc.) are changing the scope and size of some traditional TNOC activities.

The factors that influence the perception of safety in Milan

Funded by: Fondazione Cariplo
Starting date: 1 January 2019

Il progetto di ricerca ha lo scopo di indagare quali sono i fattori che influenzano la percezione di insicurezza dei cittadini per suggerire degli interventi volti a diminuire la paura della criminalità nei diversi quartieri della città di Milano. Il progetto si suddivide in quattro attività principali: i) mappatura della letteratura nazionale ed internazionale; ii) analisi dell’insicurezza e delle sue cause nel Comune di Milano; iii) approfondimenti territoriali e iii) identificazione di interventi mirati.

Research activity for the definition of a methodology aiming at the elaboration of risk indicators to prevent corruption

Funded by: POLIS Lombardia
Starting date: 28 November 2018

Il progetto ha l’obiettivo di presentare una proposta metodologica per la costruzione di una serie di indicatori statistici del rischio corruzione adatti ad essere utilizzati dalle amministrazioni regionali per la redazione dei Piani Triennali di Prevenzione della Corruzione e della Trasparenza (PTPC).

Developing indicator on IFFs

Funded by: UNODC
Starting date: 2018

ITTP NEXUS In Europe and beyond

Funded by: PMI Impact
Starting date: 1 December 2017

Website: https://www.pmi-impact.com/updates/firstfundinground

 

The projects identifies and quantifies the illicit flows of cigarettes moving to EU countries across North Africa, the Middle East, and Central Asia and highlights the existing connections with the political, legislative and socio-economic frameworks.

TRAin Training – Transfer Radicalisation Approaches in Training

Funded by: European Commission Directorate-General Justice And Consumers Programme And Financial Management
Starting date: 1 September 2017

The Impact of E-Cigarette Regulation on ITTP in the EU

Funded by: BOTEC Analysis
Starting date: 1 August 2017

EBOCS II

Funded by: European Commission Directorate-General Home
Starting date: 3 July 2017

BLOCKWASTE – Blocking the Loopholes for Illicit Waste Trafficking

Funded by: European Commission, DG Home Affairs
Starting date: 1 January 2016

Official website: www.blockwaste.eu

PROTON – modelling the PRocesses leading to Organised crime and TerrOrist Networks

Funded by: the EU Horizon 2020 programme
Starting date: 1 October 2016

Official websitehttps://www.projectproton.eu/

 

The projects aims at improving existing knowledge on the processes of recruitment to organised crime and terrorist networks through an innovative integration between social and computational sciences.

Organized Crime in Serbia

Funded by: OSCE
Starting date: 1 November 2015

Key hubs for the illicit tobacco – Belarus and Bulgaria

Funded by: Philip Morris International
Starting date: 20 May 2015

RECIPE

Funded by: Philip Morris International
Starting date: 2015

Recipe project analyses dual markets for regulated substances and services, and aims to provide a framework for their effective regulation. The results of the project are presented in the form of a peer-reviewed book.

DIGIWHIST – The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed

Funded by: European Commision – Horizon 2020 Research and Innovation Framework Programme
Starting date: 1 March 2015

Official websitehttp://digiwhist.eu/

Good Governance and Anti-Corruption Civil Society Initiate: Capacity Building for Monitoring SOE Governance in the Energy Sector

Funded by: KEP CEI
Starting date: 2015

FIRE – Fighting illicit firearms trafficking routes and actors at European level

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 December 2014

Official website: www.fireproject.eu

IARM – Identifying and Assessing the Risk of Money Laundering in Europe

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 December 2014

Official website: www.transcrime.it/iarm/

CEREU – Countering Extortion and Racketeering in EU

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 October 2014

Impact Assessment of the Sistema Táctico de Análisis Delictual – STAD in Chile

Funded by: Inter-American Development Bank (IADB)

 

Starting date: 1 august 2014

Heroin Trafficking along the Balkan Route: an Economic Assessment

Funded by: United Nations Office on Drugs and Crime (UNODC)

 

Starting date: 13 june 2014

The aim of this report is to analysing the economic and financial aspects of heroin trafficking along the Balkan route, from Afghanistan to the main consumer countries in Europe. The study develops a methodology to estimate the scale, the nature and the potential impacts of the illicit financial flows and associated money laundering activities generated through heroin trafficking. Moreover, it discusses the potential economic impact thereof on each state involved. The report has the goal to provide countries affected by the traffic of Afghan opiates with actionable information and policy recommendations, raising awareness on the issue and offering practical steps for the future.

Illicit Tobacco Routes – EU Regional Outlook on the Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

Starting date: 20 February 2014

COST – BCNetwork

Funded by: European Commission
Starting date: 2014

OCP – Organised Crime Portfolio

Funded by: European Commission, DG Home Affairs

Starting date: 1 December 2012

Project Pre.Gio – Monitoring and prevention of pathological gambling

Funded by Autonomous Province of Trento (Italy)

Official Site: www.progettopregio.it

 

Facebook: progettopregio

 

Twitter: @progettopregio

Report on Security in Trentino

Funded by: Autonomous Province of Trento (Italy)

Seconda fase del progetto sperimentale METRiC (Monitoraggio dell’Economia Trentina contro il Rischio Criminalità)

Funded by: Autonomous Province of Trento (Italy)

 

Report: METRiC – Monitoraggio dell’Economia Trentina contro il Rischio Criminalità

Sviluppo di tecniche di analisi video nell’ambito della realizzazione di un sistema evoluto di videosorveglianza

Funded by: BV TECH Ricerca S.r.l.

The Factbook On the Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

Report: The Factbook on the Illicit Trade in Tobacco Products

Plain packaging and illicit trade in the UK

Funded by: Philip Morris International (Switzerland)

Study on the application of the regulation on information accompanying transfers of funds (MARKT/2011/054/F)

Funded by: European Commission

I beni sequestrati e confiscati alle organizzazioni criminali nelle regioni dell’Obiettivo Convergenza:dalle strategie di investimento della criminalità all’impiego di fondi comunitari nei riutilizzo dei beni già destinati

Funded by: Ministry of the Interior within the framework of the 2007-2013 Programma Operativo Nazionale

 

Official website: www.investimentioc.it

Assessment of the challenges regarding organized crime in Latin America and proposal on how to measure and how to use statistical data to measure organized crime in the region

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

The fight against trafficking in human beings in EU: promoting legal cooperation and victims’ protection

Funded by: European Commission

Developing and implementing a model to analyse the input, output and outcome of seizure and confiscation in Italy: understanding vulnerabilities to suggest possible remedies

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

EU Survey to assess the level and impact of crimes against business

Funded by: European Commission

 

Report: The crime against businesses in Europe: A pilot survey

Politiche di sicurezza locali: i profili e gli scenari delle Comunità di Valle

Funded by: Autonomous Province of Trento (Italy)

Polizia Locale: profili formativi e modelli organizzativi

Funded by: Autonomous Province of Trento (Italy)

METRiC: Monitoraggio dell’Economia Trentina contro il Rischio Criminalità

Funded by: Autonomous Province of Trento (Italy)

 

Report: METRiC – Monitoraggio dell’Economia Trentina contro il Rischio Criminalità

Framework contract for the supply of Impact Assessment, Evaluation and Evaluation Related Services in the area of Home Affairs

Funded by: European Commission

Decodeur CSM – Developing a Methodology to Collect Data on Community Sanctions and Measures and Attrition Rates in Europe

Funded by: European Commission

Crime proofing the policy options for the revision of the Tobacco Products Directive

Funded by: Philip Morris International (Switzerland)

 

Report: Crime proofing the policy options for the revision of the Tobacco Products Directive

Analysis of the Draft Protocol to Eliminate Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

 

Report: Analysis of the Draft Protocol to Eliminate Illicit Trade in Tobacco Products

Proofing European regulation against illicit trade in tobacco products

Funded by: Philip Morris International (Switzerland)

Round Table on proofing European regulation against illicit trade in tobacco products

Funded by: Philip Morris International (Switzerland)

BOWNET – identifying the Beneficial OWner of legal entities in the fight against money laundering NETworks

Funded by: European Commission

Official website: www.transcrime.it/bownet/

Technical Prevention of Low-Cost-Terrorism

Funded by: The German Federal Ministry of Education and Research/Institut für Sicherheits- und Präventionsforschung (Germany)

Understudied organized crime offending: A discussion of the Canadian situation in the international context

Funded by: Research and National Coordination, Organized Crime Division, Ministry of Public Safety Canada (Canada)

 

Report: Understudied Organized Crime Offending: A Discussion of the Canadian Situation in the International Context

Follow up of the project “Corruption’s Effect on Governance”

Funded by: CENTRA Technology, INC. (USA)

Corruption’s Effect on Governance

Finanziatore: CENTRA Technology, INC. (USA)

Atto esecutivo che dà attuazione, per il 2010, alla Convenzione tra la Provincia autonoma di Trento e Transcrime

Funded by: Autonomous Province of Trento (Italy)

Convenzione per l’istruzione e l’esecuzione di un progetto di ricerca finalizzato a monitorare lo stato della sicurezza nel Trentino ed a supportare le funzioni dell’Osservatorio per la Sicurezza nel Trentino

Funded by: Autonomous Province of Trento (Italy)

Support in the activities of the Competence Centre for Fraud Prevention and creation of early warning systems to prevent fraud, on the long term, in the credit and rental sector

Funded by: Ournext s.r.l. (Italy)

CARDS – Development of monitoring instruments for judicial and law enforcement institutions in the Western Balkans

Funded by: European Commission

FAKES – Fighting Against brand counterfeiting in three Key European member states. Towards a more comprehensive strategy

Funded by: European Commission

 

Materials

Documentation Centre of the Regional Observatory on Urban Security in the Veneto Region

Funded by: Veneto Region (Italy)

Scientific coordination of the programme “Reduction of urban disorder in order to increase security”

Funded by: Campania Region (Italy)

Scientific coordination of the trial implementation in the urban areas of Naples and its province of the programme “Reducting urban disorder to increase security”

Funded by: Campania Region (Italy)

Study on Extortion Racketeering The Need for an Instrument to Combat Activities Of Organised Crime

Funded by: European Commission

Supporto amministrativo al managing editor della rivista European Journal on Criminal Policy and Research

Funded by: Springer Publisher (USA)

Study on the development of an EU Survey to assess the level and impact of crimes against business, Stage 1: requirements gathering

Funded by: European Commission

Servizio di expertises e competenze per il monitoraggio, raccolta dati, ricerche sperimentali, elaborazione ed implementazione di un sistema informatico per supportare l’attivazione dell’Osservatorio sul fenomeno della tratta degli esseri umani

Funded by: Prime Minister’s Office, Department of Equal Opportunities (Italy)

MMECC – Mainstreaming Methodology for the Estimation of the Costs of Crime

Funded by: European Commission

Documentation Centre of the Regional Observatory on Urban Security in the Veneto Region

Funded by: Veneto Region (Italy)

Criminal Analysis Implementation

Funded by: Ministry of the Interior, Department of Public Security (Italy)

MONTRASEC – Monitoring Trafficking in human beings and Sexual Exploitation of Children

Funded by: European Commission

Criminal and non-criminal policies against organised crime: an impact evaluation in the prospect of European harmonisation

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

Cost Benefit Analysis of Transparency Requirements in the Company/Corporate Field and Banking Sector relevant for the fight against Money Laundering and other Financial Crime

Funded by: European Commission

Ciclo di incontri di studio su “La questione sicurezza e le sue tre dimensioni: locale, nazionale, internazionale”

Funded by: Università degli Studi di Messina (Italy)

E-services crimes: theft and illegal use of electronic services

Funded by: European Commission

Study on a EU regulation for anonymous witnesses and the protection of threatened witnesses or (ex-) members of criminal gangs who wish to cooperate with the judicial authorities

Funded by: European Commission

Osservatorio sulla Sicurezza in Trentino Atto esecutivo 2005

Funded by: Provincia autonoma di Trento (Italia)

Centro di Documentazione dell’Osservatorio Regionale sulla sicurezza urbana nella Regione Veneto – Atto esecutivo 2005

Funded by: Regione del Veneto (Italia)

Study on “National legislations on prostitution and the trafficking in women and children”

Funded by: European Parliament

A Study on Crime Proofing – Evaluation of crime risk implications of the European Commission’s proposals covering a range of policy areas

Funded by: European Commission

Research conferences on “Public and private in the fight against organised crime”

Funded by: Università degli Studi di Messina (Italy)

SIAMSECT – Elaboration of an EU template and collection plan for Statistical Information and Analysis on Missing and Sexually Exploited Children and Trafficking in human beings

Funded by: European Commission

Italian contribution to the NCTB (Nationaal Coördinator Terrorismebestrijding) counterterrorism project

Funded by: Dutch Ministry of Justice (The Netherlands)

MAVUS II – Method for and Assessment of the VUlnerability of legal Sectors

Funded by: European Commission

Study to assess the scope of and collect available statistics and meta-data on five crime types and propose harmonised definitions and collection procedures for these types of crime for the EU Member States and the acceding countries

Funded by: European Commission

COUTURE – Public and private partnership for reducing counterfeiting of fashion apparels and accessories

Funded by: European Commission

Italian Operative Programme for the Development of Southern Italy 2000 – 2006. Contract for a Study aimed at Defining Impact Indicators

Funded by: Ministry of Interior (Italy)

Workshop on Asymmetric Approaches and Solutions to Transnational Security Threats

Funded by: NATO

MARC – Developing Mechanisms for Assessing the Risk of Crime Due to Legislation and Products in Order to Proof Them Against Crime at an EU Level

Funded by: European Commission

IKOC – Improving Knowledge on Organised Crime to develop a common European approach

Funded by: European Commission

The role of mass media in the dynamics of fear

Funded by: Province of Padua (Italy)

Consultancy support to QinetiQ in providing a methodology of identification and pilot implementation relating to project “Future Threats and Crimes in the Ambient Intelligence everyday life environment

Funded by: European Commission

Documentation Centre of the Regional Observatory on Urban Security in the Veneto Region

Funded by: Veneto Region (Italy)

Training course on cybercrimes and transnational organised and economic criminality

Funded by: Ministry of Defence (Italy)

Cybercrime – Workshop on cyberlaundering: the risk of money laundering in internet

Funded by: Ufficio Italiano Cambi (Italy)

Study on the role of an environment of security, legality and transparency in economic and social development in the Candidate Countries

Funded by: GHK Consulting Ltd (Uinted Kingdom)

M.E.D.I.A.Re. – Mutual Exchange of Data and Information About Restorative justice

Funded by: Ministry of Justice – Department for Prison Administration (Italy)

Global Access

Funded by: Center for Public Integrity (USA)

MAVUS – Method for and Assessment of the VUlnerability of Sectors

Funded by: European Commission

Training Course on Suspected Frauds and Contractual Abuses

Funded by: Telecom Italia Mobile S.p.a. (Italy)

The Risk of Corruption in Controlling External Borders

Funded by: Piedmont Region (Italy)

EUSTOC – Developing an EU STatistical Apparatus for measuring Organised Crime, assessing its risk and evaluating organised crime policies

Funded by: European Commission

WEST – Women East Smuggling Trafficking

Funded by: European Commission

European Journal on Criminal Policy and Research

Funded by: Kluwer Academic PubIishers (The Netherlands)

Consumer Protection on the Internet

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

Gemellaggio Italia – Slovenia per la lotta alla criminalità organizzata

Funded by: European Commission

Global Accountability Project (GAP)

Funded by: Center for Public Integrity (USA)

The Contribution of Data Exchange Systems to the Fight against Organised Crime in the SEE Countries

Funded by: Autonomous Province of Trento, The Piedmont Region, Province of Turin and SECI (Italy)

Activities aimed at cooperating to the elaboration of the First Report on Security in the Province of Padua

Funded by: Province of Padua (Italy)

MON-EU-TRAF II – A Study for Monitoring the Trafficking of Human Beings for the Purpose of Sexual Exploitation in the EU Member States

Funded by: European Commission

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

Funded by: European Commission

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)

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

18
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
Düsseldorf

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.

15
October
2019
Milan

CRITICAL INFRASTRUCTURE PROTECTION & RESILIENCE EUROPE CONFERENCE – Prof. Savona presents a report on the dynamics of organized crime and terrorism in the near future and their policy implications.

Agenda
11
October
2019
Narni

FESTIVAL OF SOCIOLOGY – Prof. Savona and Thomas Joyce participate in the panel ‘European approach to the risk of radicalisation in prison’.

Agenda
10
October
2019
Rome

CONSIGLIO SUPERIORE DELLA MAGISTRATURA – Professor Savona presents a report on ‘New markets, economies and financial transaction instruments’.

10
October
2019
Järvenpää

ADVISORY ROLE OF CSDP MISSION IN DISRUPTING CRIMINAL ORGANISATION IN HOST CONTRIES – Michele Riccardi discusses about institutional development and inter-agency cooperation in the host state.

24
September
2019
Naples

CONVEGNO ‘RI-CONOSCERE IL RADICALISMO IN ITALIA’ – Professor Savona presents a report on ‘A European approach to the risk of radicalization in prison’.