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

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

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