Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
Samuele Poy, researcher at Transcrime, is one of the organizers of the meeting “La valutazione degli effetti delle politiche pubbliche” to be held during the annual meeting of the Italian Society of Political Science.
During the 33rd International Symposium on Economic Crime, Prof. Savona presents a paper on “Beyond compliance for combatting economic crime: examples from anti-money laundering and anti-corruption legislation”
Prof. Ernesto Savona, Prof. Stefano Caneppele, Prof. Francesco Calderoni and Michele Riccardi take part at the annual conference organised by European Society of Criminology
During the conference “Sicuri in casa nostra. Proposte concrete e testimonianze”, Prof Savona and Marco Dugato present Prevedere i furti in abitazione
Dr. Berlusconi participates in the technical meeting of project IPATCH.
During the conference “Organized Crime and Terrorism”, organised by the International Society of Criminology and Zhejiang Police College, Prof. Savona presents a paper on “Breaking the circle of conflicts, illicit trade opportunities and criminal/terrorist groups dynamics”.
Giulia Berlusconi takes part at the XXXV Sunbelt Conference of the International Network for Social Network Analysis (23-28 June). On Sunday 28, she presents a paper on “Disrupting Criminal Networks: the Robustness and Resilience of Drug Trafficking Networks to Law Enforcement Targeting”.
During the 7th annual conference of Asian Criminological Society, Prof. Savona presents a report on “The economics of Organized Crime in Europe and Beyond”.
Marina Mancuso takes part to the Law Enforcement Working Party in Brussels with a presentation entitles: “Project FIRE: overview and preliminary results”.
Serena Favarin and Marina Mancuso provide a lecture on “European Outlook on the Illicit Trade in Tobacco Products” during the CEPOL course “Excise Fraud Analysis” organized by the Scuola di Perfezionamento per le Forze di Polizia.
During the The Stockholm Criminology Symposium 2015, organized by the Swedish National Council of Crime Prevention, Prof Savona presents a report on “Proofing regulation against crime”.
Prof. Ernesto Savona, Giulia Berlusconi and Michele Riccardi present the findings of Project ARIEL at the ARIEL final public conference.
Michele Riccardi at the EU Commission ARO subgroup on virtual currencies provides a presentation on companies incorporated with share capital paid in Bitcoins.
Michele Riccardi provides a lecture on Antimafia and Anticorruption at the Politecnico di Milano during the Master in Public procurements and contracts.
Prof. Savona and Prof. Calderoni take part at the conference organized by Collegium Civitas in Warsaw entitled: “Illicit trade in tobacco products — organized crime threats to national and international security”.
Marina Mancuso takes part to the 2nd Regional Meeting of the South East Europe Firearms Expert Network with a presentation entitles: “Project FIRE: overview and first results”.
During the annual conference of the ISSDP, Alberto Aziani presents the paper: “Not All Roads Lead to Rome: A Social Network Analysis of the Opiate Trafficking along the Balkan Route”.
During the symposium “Dirty Assets”, organized by the Universities of Leeds, Notre Dame e Sussex, Prof. Savona presents a paper on “What Dirty Assets can say about the economics of organized crime”.
Michele Riccardi takes part to the International Expert Conference “Asset recovery in Ukraine: repatriation for anticorruption” with a presentation entitles: “The management of seized and confiscated assets: the Italian experience”.
During the International Conference on the Shadow Economy and Taxation, Prof. Savona presents a paper on “An Academic Overview of the Shadow Economy and Illegal Trade”.
During the European Serious & Organised Crime Conference 2015, Prof. Savona presents a paper on “The economic impact of organized crime in Europe”.
The chief of Italian police Alessandro Pansa, Prof. Ernesto Savona and Marco Dugato take part in the presentation of the first issue of the “Transcrime Research in Brief – ITALY SERIES” on thefts in apartments to be held at Università Cattolica in Milan.
Prof. Francesco Calderoni takes part in the kick-off meeting of project DIGIWHIST.
Michele Riccardi intervenes at the CEPOL course on Money Laundering with two seminars: “Transnational Financial Crime: the OC Portfolio research” and “Police science on Money Laundering indicators”.
Prof. Francesco Calderoni and Michele Riccardi participate at the 3rd meeting of the Task Force on Illicit Trade Charting.
Upon invitation of FUSADES, Prof Savona takes part in a series of conferences and meetings with policy makers, civil society representatives and businessmen to analyze the problem of racket in El Salvador and identify possible solutions.
Michele Riccardi takes part as discussant to the seminars of anti-laundering organised by Ministry of Economy and Finance.
Michele Riccardi participates at the subgroup of the ARO platform on the management of confiscation of criminal assets.
Michele Riccardi takes part to the 1st meeting of the EU Asset Recovery Office platform Subgroup on Virtual Currencies.
During the scientific symposium on “Criminal Justice System and the Social Welfare”, Prof. Savona presents a report on “Crime Control Mechanisms”. The event is organized and hosted by Faculty of Law of University of Tirana.
THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.
SUMMER LAW SCHOOL ON TRANSNATIONAL ORGANIZED CRIME (ELSA) – Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.
UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.
EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.
12th EU EXPERIENCE SHARING PROGRAMME WORKSHOP – Professor Savona presents a paper on “Assessing the risks of infiltration of Organised Crime in the legitimate economy: tools and remedies in the procurement sector”.
ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.
Prof. Savona and Prof. Francesco Calderoni participate in the presenting conference of the preliminary results of PROTON in Palermo.
Marco Dugato discusses about measuring transnational organised crime at international workshop on Global Justice: Some Key Issue Areas and Policy Concerns.
On the occasion of Stockholm Criminology Symposium, Prof. Savona speaks of reducing opportunities for organized crime: from crime proofing (supply) to recruitment processes (demand).
On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.
Our #PhD candidate @CampedelliGian participates at the International #Conference on Computational Social Science presenting his work that integrates network science and #deeplearning to investigate memory dynamics in jihadist #terrorist attacks @IC2S2 #ic2s2 #terrorism #Amsterdam https://t.co/0yDcQjZ2sM
Su @lemondefr, @AlbertoAziani parla dell’aumento dei #TrafficiIlleciti nel #porto di #Brindisi e di come questo sia collegato al crescente ruolo della #Cina nel commercio nel Mediterraneo https://t.co/wh4ibrXjeF #contraffazione #mafia #sigarette #contrabbando
Su @lemondefr, @AlbertoAziani parla dell’aumento dei #TrafficiIlleciti nel #porto di #Brindisi e di come questo sia collegato al crescente ruolo della Cina nel commercio nel Mediterraneo https://t.co/MbA5xKH8bx #contraffazione #mafia #sigarette #contrabbando