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

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)

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