Largo Gemelli 1, 20123 Milano
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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.
Marco Dugato takes part in meeting “International Meeting On Predictive Policing” with a speech on “Crime Forecasting: Investigating Why”.
During the meeting on terrorism risks, Prof. Savona gives a speech on “Il rischio radicalizzazione/terrorismo in contesti diversi”
Prof. Savona gives a speech on “Previsioni della criminalità a livello macro, meso e micro” at the Università della Magna Graecia in Catanzaro
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”
Prof. Francesco Calderoni and Michele Riccardi give a speech at the meeting “Praticare la giustizia. Vivere la legalità”
During the 21st European Police Congress, Michele Riccardi takes part in the panel 1B on “Economic and Financial Crime”.
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”.
Prof. Savona discusses with professors of Department of Law on “Rules and criminal opportunities”.
During the EU Commission 15 ARO meeting, Prof. Savona and Benjamin Villanyi present a relation on project MORE (http://www.transcrime.it/more/)
During the EU Commission 15 meeting, prof Savona presents “Hypotheses on the future of Organized Crime in Europe”.
Prof Savona and Carlotta Carbone present a paper on “Optimizing Transparency, Efficiency, Democracy And Accountability Al Eu Dg Home: Experience-Sharing Workshop On The Economic Impact Of Corruption”.
During the conference “La Globalizzazione delle mafie”, organised by Centro Pio La Torre, Prof. Savona presents a paper on “Mafie e Globalizzazione”.
Università Cattolica hosts the Italian Workshop of DIGIWHIST project on Big data and public procurement data.
Prof. Francesco Calderoni takes part in Digiwhist Workshop (www.digiwhist.eu).
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”.
DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.
THE NEED FOR AN EU PLAN TO END THE VICIOUS CYCLE OF GRAND CORRUPTION – Prof. Ernesto Savona discusses about the EU needs to rethink its overall approach to asset recovery at the event organized by Transparency International EU.
EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.
TRAIN THE TRAINERS – Thomas Joyce talks about the value of radicalisation monitoring and the use of possible indicators allowing an early detection of radicalization phenomenon at the Department of Penitentiary Administration.
COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.
TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.
EMPIRICAL AML RESEARCH CONFERENCE – Michele Riccardi discusses how to assess the risk of illicit financial flows through the analysis of cross border ownership links of European businesses.
EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.
TOWARDS A COMMON EU STRATEGY TO FIGHT CORRUPTION AND ORGANISED CRIME – Prof. Savona discusses the need to improve the cross border cooperation in the fight against organised crime and corruption at the European Parliament.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.
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