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transcrime@unicatt.it

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All events
 
6
June
2019
Elche

On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.

Agenda
30
May
2019
Canberra

On the occasion of the Organized Crime Research Forum, Francesco Calderoni gives the keynote address on the social, economic and psychological factors that lead to recruitment into crime groups and a presentation on criminal career of mafia members.

29
May
2019
Canberra

Prof. Calderoni Francesco Calderoni talks about the presence of mafias in Italy and abroad to the Australian Criminal Intelligence Commission, Australian Federal Police and Victoria Police.

28
May
2019
Sydney

Prof. Calderoni is the guest of the Sydney Law School with a presentation on the presence of mafias in Italy and abroad.

28
May
2019
Rome

During the United Nations conference on SDG 16 Implementation, Prof. Savona discusses about leveraging laws and policies to combat corruption, illicit flows, and organized crime.

21
May
2019
Milan

Marco Dugato partecipates to Banche e Sicurezza, the event promoted by ABI to experience and explore the frontiers of physical and digital security in the financial, banking and insurance sectors.

Agenda
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
2019
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
4
September
2018
Cambridge

During the 36th International Symposium on Economic Crime, Michele Riccardi presents a paper in a panel on “AML National risk assessments – the way forward”.

Programm
3
September
2018
Cambridge

During the 36th International Symposium on Economic Crime, Prof. Savona presents a paper on “Curbing illicit wealth reducing loopholes in opportunities and taxes”.

Program
29
August
2018
Sarajevo

Prof. Ernesto Savona, Prof. Francesco Calderoni, Marco Dugato, Serena Favarin, Alberto Aziani, Daniela Andreatta, Riccardo Milani and Maria Karayotova take part at the annual conference organised by European Society of Criminology (ESC).

Official website
13
June
2018
Stockholm

During the The Stockholm Criminology Symposium, Prof Francesco Calderoni presents the preliminary results of Proton project.

Official program
11
June
2018
Sofia

Prof. Savona takes part in the round table on “Contraband & Counterfeit Risk Identification” organised by University of National and World Economy.

31
May
2018
Milan

Prof. Ernesto Savona, Marco Dugato and Michele Riccardi take part in the training day “Le dinamiche della sicurezza in Europa, Italia, Roma e Milano” organised by Caritas Ambrosiana and Caritas Roma.

Agenda
23
May
2018
Madrid

Marco Dugato takes part in meeting “International Meeting On Predictive Policing” with a speech on “Crime Forecasting: Investigating Why”.

Agenda
21
May
2018
Reggio Emilia

During the meeting on terrorism risks, Prof. Savona gives a speech on “Il rischio radicalizzazione/terrorismo in contesti diversi”

Agenda
10
May
2018
Catanzaro

Prof. Savona gives a speech on “Previsioni della criminalità a livello macro, meso e micro” at the Università della Magna Graecia in Catanzaro

21
March
2018
Lisbon

During the 2.ª Conferência Internacional sobre Prevenção e Deteção do Branqueamento, Michele Riccardi gives a speech on “4th AML Directive in practice: from money laundering risk assessment to beneficial owners’ identification”

Agenda
23
February
2018
Lecco

Prof. Francesco Calderoni and Michele Riccardi give a speech at the meeting “Praticare la giustizia. Vivere la legalità”

Flyer
6
February
2018
Berline

During the 21st European Police Congress, Michele Riccardi takes part in the panel 1B on “Economic and Financial Crime”.

Agenda
19
January
2018
Rome

During the meeting “Tobacco Road”, Prof. Savona gives a speech on “The regulatory and fiscal asymmetries in Europe and their impact on the illicit tobacco markets and the counteracting action”.

Official agenda
14
Dicembre
2017
Bari

Prof. Savona discusses with professors of Department of Law on “Rules and criminal opportunities”.

16
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.

15
November
2019
Brussels

Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.

14
November
2019
Palermo

PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.

13
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.

12
November
2019
Rome

STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.

8
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
Cologne

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.