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Prof. Ernesto Savona and Prof. Francesco Calderoni take part in the first edition of Festival della Sociologia.
Crime&tech, the spin-off company of the Università Cattolica and Transcrime, hosts in Largo Gemelli, 1 the 2nd day of ECR Community Shrink & OSA Group Meeting.
Michele Riccardi takes part in the meeting of the Aro subgroup on Asset Management.
During the OSCE Annual Police Experts Meeting (APEM), Michele Riccardi presents “The scope and seriousness of ‘the problem’ and main challenges for the criminal justice systems – an overview.
Prof. Ernesto Savona, Prof. Francesco Calderoni, Michele Riccardi, Marco Dugato, Serena Favarin, Alberto Aziani and Alexander Kamprad take part at the annual conference organised by European Society of Criminology (ESC).
During the Summer School on “La Mafia oggi”, Prof. Savona gives a lesson on “Misurare la mafia. Il (difficile) mestiere di dare i numeri”.
During the 35th international symposium on Economic crime, Prof. Savona gives a speech during the session “Are we any good at protecting our societies and economies from the threat of economic crime and misconduct?”.
During the working group organised by COMPTRASEC (University of Bordeaux), Marina Mancuso gives a speech on “Estimating the revenues of sexual exploitation: applying a new methodology to the Italian context”.
During the seminar on “Sociology of constitutions. A multidimensional approach”, organized by CSISC, Prof. Savona gives a speech during the session on “Constitutions between Legal and Political Systems”.
During the workshop “Criminal Justice Reform in Comparative Perspective”, Prof. Savona takes part in the session on “Suspect Communities, Counter-Terrorism and the Boundaries of Criminalisation”.
Transcrime professors and researchers take part in the conference “La criminologia nelle Università italiane: sviluppo e prospettive future”.
During the 2nd Cyprus Police International Conference, Alberto Aziani presents “Corruption and Infiltration: Assessing the Risk”.
Prof. Ernesto Savona takes part in the meeting “Beni sequestrati alle organizzazioni criminali: quanti sono, dove sono”, organised by Ernst & Young and supported by Ministero della Giustizia.
Michele Riccardi presents the final results of project IARM – Identifying and Assessing the Risk of Money Laundering in Europe.
During the conference “IRRESISTIBLE?”, Prof. Francesco Calderoni takes part in panel discussion on “Globalised networks and corruption”.
Michele Riccardi participates to Annual conference of ECRF – European Company Registers Forum to discuss about the role and status of beneficial ownership registers in the prevention of money laundering and financial crime.
During the “White Smoke – Final conference”, organised by OLAF and Agenzia delle dogane, Marco Dugato and Alberto Aziani present “Hubs and flows: A transnational approach to analyse illicit tobacco market”.
Prof. Francesco Calderoni takes part in the conference on “Affrontare la criminalità transnazionale”.
Prof. Calderoni gives a lecture during the I and II level Master’s degree in “Analysis, prevention and fight against organized crime and corruption”, organised by the Department of Political and Social Sciences of the University of Pisa and Libera and Avviso Pubblico..
Marco Dugato takes part in the conference “Banche e sicurezza 2017” with a presentation on “Forecasting models: is crime really predictable?”.
Prof. Savona takes part in the round table on “Disagio minorile e diritto ad una educazione consapevole”.
Prof. Francesco Calderoni takes part in Digiwhist review meeting (www.digiwhist.eu).
Prof. Savona takes part in the round table on “Sistema della corruzione”.
During the “Education for Justice” organised by UNODC, Prof. Ernesto Savona participates in the expert group meeting.
Prof. Savona gives a lesson on “Le mafie tradizionali nello scenario della globalizzazione”.
Francesco Calderoni and Michele Riccardi at the ‘High-level Meeting on Illicit trade and related crimes’ hosted by the Siracusa International Institute to discuss about illicit trade of tobacco products and illicit trade of medical products’.
During the Plenary Session of the World Forum on Shooting Activities, Marina Mancuso presents the final results of project FIRE-Fighting illicit firearms trafficking routes and actors at European Level.
Prof. Savona is a guest speaker at International Crime & Justice PhD program of the University of Florida.
During the Festival del giornalismo, Michele Riccardi gives a speech on “L’infiltrazione mafiosa nella filiera agroalimentare e nella ristorazione”.
During “The Economist Events’ Global Illicit Trade Summit”, Prof. Savona gives a speech on “Imagining illicit trade in 20 years’ time”.
Prof. Ernesto Savona and Michele Riccardi take part to the 18th meeting of the EU Asset Recovery Offices’Platform.
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.
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”.
Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.
Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.
Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.
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”.
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.
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).
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”.
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Our spin-off company @Crimetech2015 carried out the new study on retail security in EU with the support of @CheckpointSys. The results will be presented on 20 June at @Unicatt, Milan. Details will follow soon! #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/CcQFE7J9Tz