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Milan

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transcrime@unicatt.it

Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di...
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15
May
2020
Milan

(Webinar) RICICLAGGIO E INFILTRAZIONI DELLA CRIMINALITÀ ORGANIZZATA: RIPARTIRE CON NUOVI INDICATORI DI RISCHIO – Michele Riccardi together with other experts talks about the new risk scenarios generated by COVID19.

Agenda
6
May
2020
Milan

DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.

27
March
2020
Cardiff

DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.

18
March
2020
Brussels

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.

Agenda
19
February
2020
Brussels

EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.

Agenda
12
February
2020
Rome

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.

7
February
2020
L'Aia

COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.

28
January
2020
Rome

TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.

Agenda
21
January
2020
Nassau

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.

Agenda
11
December
2019
Helsinki

EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.

3
December
2019
Brussels

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.

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.

15
October
2019
Milan

CRITICAL INFRASTRUCTURE PROTECTION & RESILIENCE EUROPE CONFERENCE – Prof. Savona presents a report on the dynamics of organized crime and terrorism in the near future and their policy implications.

Agenda
11
October
2019
Narni

FESTIVAL OF SOCIOLOGY – Prof. Savona and Thomas Joyce participate in the panel ‘European approach to the risk of radicalisation in prison’.

Agenda
10
October
2019
Rome

CONSIGLIO SUPERIORE DELLA MAGISTRATURA – Professor Savona presents a report on ‘New markets, economies and financial transaction instruments’.

10
October
2019
Järvenpää

ADVISORY ROLE OF CSDP MISSION IN DISRUPTING CRIMINAL ORGANISATION IN HOST CONTRIES – Michele Riccardi discusses about institutional development and inter-agency cooperation in the host state.

24
September
2019
Naples

CONVEGNO ‘RI-CONOSCERE IL RADICALISMO IN ITALIA’ – Professor Savona presents a report on ‘A European approach to the risk of radicalization in prison’.

24
September
2019
London

2019 COMPLIANCE FORUM – Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.

Agenda
21
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Serena Favarin chairs the panel ‘Organised crime’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Alberto Aziani chairs the panel ‘Domestic violence and policing’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Prof. Savona chairs the panel ‘Traditional Organized Crime and Gangs: asymmetric trends?’.

Agenda
19
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Professor Savona and Professor Calderoni present the final results of the European project Proton.

Agenda
18
September
2019
Ghent

PROTON FINAL CONFERENCE – Professor Savona and Professor Calderoni present the final results of the European project Proton in Ghent.

Agenda
3
September
2019
Cambridge

THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.

25
July
2019
Naples

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.

18
July
2019
Vienna

UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.

8
July
2019
Bruxelles

EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.

26
June
2019
Tallinn

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”.

26
June
2019
Montréal

ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.

17
June
2019
Palermo

Prof. Savona and Prof. Francesco Calderoni participate in the presentation conference of the preliminary results of PROTON in Palermo.

Agenda
15
June
2019
Shanghai

Marco Dugato discusses about measuring transnational organised crime at international workshop on Global Justice: Some Key Issue Areas and Policy Concerns.

12
June
2019
Stockholm

On the occasion of Stockholm Criminology Symposium, Prof. Savona speaks of reducing opportunities for organized crime: from crime proofing (supply) to recruitment processes (demand).

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”.

13
December
2017
Bruxelles

During the EU Commission 15 ARO meeting, Prof. Savona and Benjamin Villanyi present a relation on project MORE (http://www.transcrime.it/more/)

12
December
2017
Bruxelles

During the EU Commission 15 meeting, prof Savona presents “Hypotheses on the future of Organized Crime in Europe”.

12
December
2017
Bruxelles

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”.

11
December
2017
Palermo

During the conference “La Globalizzazione delle mafie”, organised by Centro Pio La Torre, Prof. Savona presents a paper on “Mafie e Globalizzazione”.

Official website
10
November
2017
Milan

Università Cattolica hosts the Italian Workshop of DIGIWHIST project on Big data and public procurement data.

Agenda
20
October
2017
Athens

Prof. Francesco Calderoni takes part in Digiwhist Workshop (www.digiwhist.eu).

Agenda
13
October
2017
Narni

Prof. Ernesto Savona and Prof. Francesco Calderoni take part in the first edition of Festival della Sociologia.

Programme
28
September
2017
Milan

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.

27
September
2017
Bruxelles

Michele Riccardi takes part in the meeting of the Aro subgroup on Asset Management.

26
September
2017
Vienna

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.

Programme
15
September
2017
Cardiff

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).

Official website
12
September
2017
Milan

During the Summer School on “La Mafia oggi”, Prof. Savona gives a lesson on “Misurare la mafia. Il (difficile) mestiere di dare i numeri”.

Programme
4
September
2017
Cambridge

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?”.

Programme
4
September
2017
Bordeaux

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”.

2
September
2017
Fermo

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”.

Agenda
24
August
2017
Birmingham

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”.

Programme
13
July
2017
Milan

Transcrime professors and researchers take part in the conference “La criminologia nelle Università italiane: sviluppo e prospettive future”.

Agenda
23
June
2017
Nicosia

During the 2nd Cyprus Police International Conference, Alberto Aziani presents “Corruption and Infiltration: Assessing the Risk”.

Agenda
22
June
2017
Rome

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.

Official programme
19
June
2017
Bratislava

Michele Riccardi presents the final results of project IARM – Identifying and Assessing the Risk of Money Laundering in Europe.

Official programme
17
June
2017
Berlin

During the conference “IRRESISTIBLE?”, Prof. Francesco Calderoni takes part in panel discussion on “Globalised networks and corruption”.

Full programme
15
June
2017
Vilnius

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.

Official Agenda
15
June
2017
Bari

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”.

Final Agenda
8
June
2017
Milan

Prof. Francesco Calderoni takes part in the conference on “Affrontare la criminalità transnazionale”.

Official programme
26
May
2017
Pisa

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..

Official website
24
May
2017
Milan

Marco Dugato takes part in the conference “Banche e sicurezza 2017” with a presentation on “Forecasting models: is crime really predictable?”.

Programme
19
May
2017
Rome

Prof. Savona takes part in the round table on “Disagio minorile e diritto ad una educazione consapevole”.

Official programme
17
May
2017
Bruxelles

Prof. Francesco Calderoni takes part in Digiwhist review meeting (www.digiwhist.eu).

8
May
2017
Padova

Prof. Savona takes part in the round table on “Sistema della corruzione”.

Programme
8
March
2017
Vienna

During the “Education for Justice” organised by UNODC, Prof. Ernesto Savona participates in the expert group meeting.

Official agenda
2
March
2017
Rome

Prof. Savona gives a lesson on “Le mafie tradizionali nello scenario della globalizzazione”.

Programme
1
March
2017
Syracuse

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’.

Programme
1
March
2017
Nuremberg

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.

24
February
2017
Miami

Prof. Savona is a guest speaker at International Crime & Justice PhD program of the University of Florida.

23
February
2017
Turin

During the Festival del giornalismo, Michele Riccardi gives a speech on “L’infiltrazione mafiosa nella filiera agroalimentare e nella ristorazione”.

Programme
21
February
2017
Bruxelles

During “The Economist Events’ Global Illicit Trade Summit”, Prof. Savona gives a speech on “Imagining illicit trade in 20 years’ time”.

17
February
2017
The Hague

Prof. Savona takes part in the SOCTA Advisory Group meeting, whose aim is to draft the next SOCTA Report.

16
February
2017
Rome

During the conference “Migrazioni, integrazione e terrorismo”, Prof. Savona gives a speech on “Percorsi paralleli nelle carriere nelle organizzazioni criminali e quelle terroristiche”.

Programme
8
February
2017
Milan

On the occasion of the re-release of the 1952 movie “Processo alla città” by Luigi Zampa, Prof. Savona discusses about corruption in a debate with other speakers

Programme
2
February
2017
Rome

Organised by Ministero dell’Interno, Prof. Savona gives a speech on “Nuove dinamiche criminali in Europa e la necessità di nuove risposte istituzionali”.

24
January
2017
Catania

During the conference “Nuove competenze per nuove sfide: politiche nazionali ed europee per la lotta alla Criminalità Organizzata”, organised by Università di Catania, Prof. Savona presents a paper on “Mafie in Europa e non solo”.

Official programme
15
December
2016
Milan

Final conference of project IARM – Assessing The Risk Of Money Laundering In Europe: Research And Practical Implications

Agenda
15
December
2016
Lima

Upon invitation of Peru government, Prof. Ernesto Savona takes part in a workshop and in a conference with policy makers to analyze the problem of organised crime in Peru and identify possible solutions.

Final agenda
30
November
2016
Milan

Prof. Francesco Calderoni gives a lesson about: “The Analysis Of Mafia Networks”

Flyer
25
November
2016
Milan

Final conference of project FIRE – Fighting Illicit Firearms Trafficking Routes and Actors at European Level.

Agenda
24
November
2016
The Hague

As a members of the Academic Board dell’Europol, Prof. Erensto Savona and Prof. Francesco Calderoni take part in SOCTA workshop on: Mapping the Evolution of Serious and Organised Crime.

23
November
2016
Palermo

Prof. Ernesto Savona takes part in the seminar “Mafia e globalizzazione” organised by Centro Pio La Torre.

16
November
2016
New Orleans

Prof. Ernesto Savona, Prof. Francesco Calderoni, Michele Riccardi, Serena Favarin and Alberto Aziani take part in the annual conference organised by American Society of Criminology.

Official website
28
October
2016
Milan

Prof. Ernesto Savona, Prof. Francesco Calderoni and Michele Riccardi participate in the kick-off meeting of project PROTON.

28
October
2016
Cantù

During the conference “I volti del linguaggio”, prof. Savona gives a speech on “Stato Civile: Carcerato”

Programme
26
October
2016
Alicante

During the internationa seminar “Empact firearms”, Dr. Marina Mancuso gives a presentation about the “Involvement of the Research Centre on Transnational Crime in the illicit trafficking of firearms”.

25
October
2016
Florence

During the XXX National Congress of the Italian Society of Criminology, Prof. Savona gives a speech on “Criminologia e nuove complessità criminali : forme di reclutamento da parte delle organizzazioni criminali e terroristiche”.

Official programme
20
October
2016
Bucharest

Ernesto Savona participates to the High-level conference in the framework of the EU ARO Platform meeting with the presentation “Cross-cutting priorities between policy and research: organised crime, corruption and terrorism”

19
October
2016
Bucharest

Michele Riccardi participates to a meeting of the EU ARO (Asset Recovery Office) Platform with the presentation “The risk assessment approach for money laundering prevention”

19
October
2016
Rome

Prof Savona coordinates the round-table on “mafia and globalization” during the first preparatory meeting of the “General States against organized crime”.

12
October
2016
Cosenza

During the inauguration of new academic year of the University of Calabria, Prof. Savona takes part in the conference on “Corruzione e criminalità organizzata: una sfida europea”.

Official programme
10
October
2016
Palermo

Prof. Savona takes part in the seminar “Evoluzione delle mafie: adeguamento della legislazione e delle politiche antimafia” organised by Centro Pio La Torre.

Official programme
29
September
2016
Milan

Prof. Ernesto Savona and Lorella Garofalo take part in the final conference of project CEREU – Countering Extortion and Racketeering in EU.

Official agenda
28
September
2016
Milan

During the 11th SICC International Tutorial Workshop “Topics in nonlinear dynamics”, Prof. Calderoni presents “The analysis of mafia networks”.

Official website
21
September
2016
Münster

Prof. Ernesto Savona, Prof. Francesco Calderoni, Michele Riccardi, Marco Dugato, Marina Mancuso and Lorella Garofalo take part at the annual conference organised by European Society of Criminology (ESC).

Official website
15
September
2016
Stockolm

During the conference “Retail crime: International evidence and prevention”, Prof. Savona presents “Stolen medicines in Italy and the role of organized crime: how thefts become transnational crimes”.

Official programme
14
September
2016
Rome

Michele Riccardi takes part at the 5th Salone Antiriciclaggio with a presentation on organised crime infiltration and laundering risk indicators in Italy.

Official website
13
September
2016
Crotone

During the conference “Sud impresa possibile”, Prof. Ernesto Savona and Michele Riccardi present the final results of project MONITOR.

5
September
2016
Cambridge

During the 34th Symposium on Economic Crime, Professor Savona presents “The infiltration of organized crime in the legal businesses: issues for criminal law, LEA’s, regulators and civil liability of professions”.

Official programme
16
June
2016
Bruxelles

Michele Riccardi participated in the meeting of the Aro subgroup platform of the EU dedicated to the management of confiscated goods.

9
June
2016
Mérida

During the “3rd International Conference on Governance, Crime and Justice Statistics” organized by UNODC- INEGI, Prof. Savona presents a paper on “Measuring the illicit trafficking of tobacco”.

Programme
9
June
2016
Tallinn

Durante il convegno “Excise goods and illegal trade”, Martina Rotondi presenta “Illegal cigarettes inflow to Europe: key hubs”.

7
June
2016
Seville

During the meeting “Prevención del contrabando” organized by Consejo general del poder judicial, Prof. Francesco Calderoni presents “European Outlook on the Illicit Trade in Tobacco Products”.

Official programme
26
May
2016
Bruxelles

During the conference “Combating Crime through Understanding the Human Factor”, Prof. Savona will speak on “the relevance of the human factor in research on terrorism”.

Programme
23
May
2016
Singapore

During the “Regional Illicit Tobacco Workshop” organized by the Australian Border Force, Prof. Savona presents a paper on “The dynamics of illicit tobacco markets in Europe: authors, modus operandi and flows”.

Programme
23
May
2016
Rome

Prof. Calderoni gives a lesson on the presence of the mafia across Italian provinces during II level Master’s degree in “Policies to fight Corruption and Organized Crime (MACOR)”, LUISS.    

Official website
20
May
2016
Bruxelles

During the kick off meeting of Transparency International’s project “Enhancing Beneficial Ownership Transparency”, Michele Riccardi gives a presentation on “Accessing and analysing ownership information across EU countries”

Programme
20
May
2016
Naples

Prof. Savona takes part in the presentation of the first report on “Criminalità e sicurezza a Napoli”.

Programme
20
May
2016
Inverigo

Cristina Soriani takes part in the meeting on “Per la diffusione della cultura della legalità” with a presentation on “Organizzazioni criminali e infiltrazione nell’economia legale”.

Official website
19
May
2016
Sofia

During the round table “Countering Extortion and Racketeering in Europe” , Lorella Garofalo presents “Extortion Racketeering in Italy: Facts and Trends”.

Agenda
13
May
2016
Oslo

During the conference “Scheming legality, How Do Outlaw Groups Integrate into Society?” Prof. Savona presents “Are Camorra groups transforming into Outlaw gangs?”.

Official website
6
May
2016
Pisa

Prof. Calderoni and Mr. Dugato give 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.

Official website
6
May
2016
Rome

Serena Favarin takes part at the International conference on “The human being and the environment: global challenges, protection and perspectives”.  

Programme
27
April
2016
Naples

During the conference “Organized Crime and the Legal Economy” organized by UNICRI, Prof. Savona participates with a presentation entitles “The infiltration of Organized Crime in Europe: cultures, drivers and sectors”.

Official programme
21
April
2016
Milan

Michele Riccardi takes part at the 4th Salone Antiriciclaggio with a presentation on organised crime infiltration and laundering risk indicators in Italy.

Programme
21
April
2016
Milan

During the “Conferenza su storie di guerra sul narcotraffico”, organised by Università Cattolica di Milano, Prof Savona talks with the journalist Paolo Trincia.

Flyer
20
April
2016
Milan

Marco Dugato on Radio 1 speaking on predictive models of crime.

Website
16
April
2016
Desio

During the conference “Illegalità quanto ci costi” Prof. Savona participates with a presentation on university research and investments on legality sector.

Poster
13
April
2016
Milan

Michele Riccardi provides a lecture to prosecutors and investigators of the 28 EU MS on money laundering risk indicators during the CEPOL – European Police College course no. 2016/26.

1
March
2016
Perugia

During the conference on Terrorism and Security, organised by Università degli Studi di Perugia, Professor Savona presents a paper on “Illicit trade opportunities and criminal/terrorist groups dynamics”

Programme
24
February
2016
Milano

Marco Dugato takes part in a meeting organized by the School of Criminal Justice at Rutgers University with a speech entitled Using RTM in Italy

17
February
2016
Bruxelles

Michele Riccardi discusses how the risk assessment approach could help fighting match fixing

Agenda
10
February
2016
Amsterdam

During the conference “Follow the Money – Tools for Financial Investigation” Michele Riccardi presents “The Scale and Impact Of Organised Crime in the EU”.

Programme
4
February
2016
Helsinki

Serena Favarin takes part in the kick off meeting of project Blockwaste (Blocking the Loopholes for Illicit Waste Trafficking)

Agenda
27
January
2016
Berlin

Prof. Savona takes part at the conference “Eurasia and Armed Radicalism Spaces, flows and finances of an evolving terrorism” organised by NATO – Defense College Foundation, with a presentation titled “Post-Qaeda funding”

Agenda
11
January
2016
Palermo

Prof. Savona takes part at the conference “La presenza delle mafie nell’economia globale, le nuove diseguaglianze e l’esigenza di nuovi strumenti di contrasto nazionali ed internazionali” organised by Centro Pio La Torre .

Report
16
December
2015
Rome

Marco Dugato takes part at the meeting organised by ISTAT on International Crime Classification for Statistical Purposes.

15
December
2015
The Hague

Marco Dugato takes part to the 5th EPE-IPC Workshop at Europol.

4
December
2015
Istanbul

Prof. Francesco Calderoni partecipates to the workshop “State Capture: Drivers, Outcomes and Measurement” organised by “Center for the study of democracy”.

Agenda
25
November
2015
Milan

Prof. Stefano Caneppele partecipates to the seminars “Diritti e diritto”  with a presentation entitled “Crimine, appalti, varianti”.

Official programme
25
November
2015
Brussels

Michele Riccardi takes part to the Annual plenary meeting of the EU Asset Recovery Office Platform with a presentation titled: “Assessing the risk of money laundering in Europe: project IARM”.

20
Nove
2015
Washington

Prof. Ernesto Savona, Prof. Stefano Caneppele, Prof. Francesco Calderoni, Michele Riccardi, Marco Dugato, Giulia Berlusconi, Serena Favarin and Alberto Aziani take part conference organised by American Society of Criminology.

Official programme
18
November
2015
Brussels

During the conference on the “Organised Crime Economy in the European Union”, Prof. Savona introduces and chair the round table on “The investments of organised crime  across Europe”.

16
November
2015
Montreal

Giulia Berlusconi and Alberto Aziani take part to the 7th Illicit Network Workshop with a presentation entitled “Does Size Matter? The Determinants of Heroin Flows in Europe”.

Official website
14
November
2015
Milan

During the meeting “Nutrire il pianeta anche di libertà”, Prof. Savona participates with a presentation entitles: “Scelte «tragiche» della regolazione? Come ridurre i trade-offs  tra salute, libertà individuali e criminalità”.

Official programme
11
November
2015
Milan

Prof. Ernesto Savona, Prof. Francesco Calderoni and Michele Riccardi take part to the conference “Quando le idee hanno le gambe. Costruire progetti di ricerca finanziabili”.

Official programme
26
October
2015
Belgrade

During the Regional AmCham Conference on Fighting Grey Economy, Prof. Savona is the special guest speaker on the topic “Shadow Economy and Illegal Trade”

Official website
23
October
2015
Castel Ritaldi (PG)

Marco Dugato takes part to the European Neighbourhood Watch Conference with a presentation entitled “Risk Analysis to prevent domestic burglary”.

Agenda
20
October
2015
Athens

Prof. Calderoni delivers an address on the illicit cigarette trade in Greece at the “Anti-corruption Forum: Contributing to the fight against illicit trade of tobacco” organised by Palladian Communications Specialists SA.

8
October
2015
Vienna

Prof. Calderoni participates in the expert group meeting for the update of the Legislative Guides for the implementation of the UNTOC and the Firearms Protocol.

7
October
2015
Lisbon

Michele Riccardi participates to the CEPOL Annual European Police Research and Science Conference with a presentation entitled “The infiltration of organised crime in the legitimate economy: how can research help investigation and asset recovery?”

Brochure
24
September
2015
Rome

Michele Riccardi takes part to the conference organised by the French Ministry of Justice, the Direzione Nazionale Antimafia and the Italian Consiglio Superiore della Magistratura.

Official programme
23
September
2015
The Hague

Prof. Savona takes part at the European Police Chiefs Convention 2015 organised by Europol

Official website
22
September
2015
Prague

Giulia Berlusconi takes part at the International Association for Political Science Students (IAPSS) Autumn Convention, with a presentation on transnational organised crime.

Official website
14
September
2015
Budapest

During the 1st European Union Law Enforcement Leadership Workshop’ for Police Chiefs (CEPOL), Prof. Savona presents the speakers and moderates the debate

Agenda
14
September
2015
Milano

During the master ALDAI – FEDERMANAGER, Michele Riccardi holds a seminar on the topic “Mafia and companies: an analysis at national and international level”

12
September
2015
Cosenza

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.

Official website
8
September
2015
Cambridge

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”

Official programme
2
September
2015
Porto

Prof. Ernesto Savona, Prof. Stefano Caneppele, Prof. Francesco Calderoni and Michele Riccardi take part at the annual conference organised by European Society of Criminology

Programme
11
July
2015
Cuneo

During the conference “Sicuri in casa nostra. Proposte concrete e testimonianze”, Prof Savona and Marco Dugato present Prevedere i furti in abitazione

2
July
2015
Massy

Dr. Berlusconi participates in the technical meeting of project IPATCH.

Official website
29
June
2015
Hangzhou

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”.

28
June
2015
Brighton

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”.

Official website
26
June
2015
Hong Kong

During the 7th annual conference of Asian Criminological Society, Prof. Savona presents a report on “The economics of Organized Crime in Europe and Beyond”.

25
June
2015
Bruxelles

Marina Mancuso takes part to the Law Enforcement Working Party in Brussels with a presentation entitles: “Project FIRE: overview and preliminary results”.

Agenda
18
June
2015
Rome

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.

Programme
9
June
2015
Stockholm

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”.

Official website
6
June
2015
Milano

Michele Riccardi provides a lecture on Antimafia and Anticorruption at the Politecnico di Milano during the Master in Public procurements and contracts.

Official website
4
June
2015
Brussels

Michele Riccardi at the EU Commission ARO subgroup on virtual currencies provides a presentation on companies incorporated with share capital paid in Bitcoins.

3
June
2015
Brussels

Prof. Ernesto Savona, Giulia Berlusconi and Michele Riccardi present the findings of Project ARIEL at the ARIEL final public conference.

Agenda
27
May
2015
Warsaw

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”.

Official website
21
May
2015

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”.

Official website
20
May
2015
Belgrade

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”.

Agenda
14
May
2015
London

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”.

Agenda
27
April
2015
Kiev

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”.

23
April
2015
Bucharest

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”.

Agenda
22
April
2015
Bruxelles

During the European Serious & Organised Crime Conference 2015, Prof. Savona presents a paper on “The economic impact of organized crime in Europe”.

Agenda
20
April
2015
Milan

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.

Agenda
9
April
2015
Cambridge

Prof. Francesco Calderoni takes part in the kick-off meeting of project DIGIWHIST.

Agenda
2
April
2015
Rome

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”.

CEPOL website
30
March
2015
Paris

Prof. Francesco Calderoni and Michele Riccardi participate at the 3rd meeting of the Task Force on Illicit Trade Charting.

Programme
26
March
2015
Rome

Michele Riccardi takes part as discussant to the seminars of anti-laundering organised by Ministry of Economy and Finance.

Agenda
25
March
2015
San Salvador

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.​

Programme
24
March
2015
Bruxelles

Michele Riccardi participates at the subgroup of the ARO platform on the management of confiscation of criminal assets.

10
March
2015
The Hague

Michele Riccardi takes part to the 1st meeting of the EU Asset Recovery Office platform Subgroup on Virtual Currencies.

6
March
2015
Tirana

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.

Programme
26
February
2015
Tallinn

During the Economic Crime Conference 2015, Prof Savona presents a paper on “ The European Outlook on Illicit Tobacco Products: focus on Estonia”.

Programme
24
February
2015
Berlin

During the 18th European Police Congress, an international information platform for police and security authorities and industries, Prof. Savona presents a paper on “Mapping and Measuring Organised Crime and Illicit Trade across Europe”.

Programme
14
February
2015
Palermo

Michele Riccardi gives a lecture at the 4th Advanced training course on “Administration, Management and Allocation of Confiscated Companies and Assets” at the University of Palermo on the topic “Scenarios: the links between mafia and companies from North to South of Italy”.

3
February
2015
Rome

Dr. Marco Dugato participates at the meeting organized by Cuis at the Istat. On the agenda, the planning of the next National Statistic Programme, the improvement of the communication skills and the improvement in the use of the Istat and Sistan researches.

28
January
2015
London

Prof. Ernesto Savona during the International crime and policing conference 2015 – Cutting crime in a changing world, organized by Home Office, presents a report on “Economics of Organized Crime”.  

26
January
2015
Milan

Kick-off meeting of the project IARM for the assessment of the risks of money laundering in Europe. Coordinated by Transcrime, collaborate the Ministry of Economy, Bank of Italy-FIU, Ministries of Justice and Finance Dutch and the Home Office.

16
January
2015
Geneva

Prof. Ernesto Savona during the conference organized by the Small Arms Survey, presents a paper on “Towards measuring organised crime and illicit trafficking of firearms: challenges and pitfalls”.

Programme
18
December
2014
Milan

Dr. Francesco Calderoni spoke on the theme of the study “Vulnerability of the area and organized crime” in the program Zarathustra broadcast on Radio Italia anni ’60 Emilia Romagna.

Official Facebook page
10
December
2014
Naples

In an event organized by the Foundation of Coldiretti “Observatory on Crime in agriculture and the food system”, Prof. Ernesto Savona and Dr. Francesco Calderoni present the preliminary results of the ”European Outlook on Illicit Trade in Tobacco Products”.

Agenda
04
December
2014
Milan

Monica Angelini gives a lecture entitled “Organised crime in Mexico”. The lesson is part of the conference “Migration and Organised Crime in Mexico”, promoted by CROSS of the Università degli Studi di Milano.

03
December
2014
London

Prof. Ernesto Savona, Marco Dugato and Dr. Giulia Berlusconi participate at the Workshop on threat scenarios organized for the IPATCH project during the Transport Security Expo 2014.

28
November
2014
Bucharest

Prof. Ernesto Savona and the researchers Luca Giommoni, Alberto Aziani and Valentina Giampietri participate at the conference on Illicit financial flows organized by UNODC and Selec with a presentation entitled “The Balkan route and Illicit Financial Flows: An Analysis”.

28
November
2014
Milan

Monica Angelini gives a lecture at the Università degli Studi di Milano entitled “Is Mexico a Narco-state?”. The lesson is part of the course “International Scenarios of Organised Crime”, promoted by the Faculty of Political, Economic and Social Sciences of  Università degli Studi di Milano.

27
November
2014
Bruxelles

Prof. Ernesto Savona and Michele Riccardi participate at the Presentation of the final results of Organised Crime Portfolio (OCP) Project, on Illicit Markets and the Investments of Organised Crime.

Agenda
26
November
2014
Bruxelles

Michele Riccardi participates in the 2nd Meeting of the Aro Platform Subgroup on Asset Management with a presentation on ” The management of confiscated companies in Italy: figures, trends and challenges “.

Agenda
19
November
2014
San Francisco

Prof. Savona and Transcrime researchers take part in the annual meeting of the American Society of Criminology at the Marriott Marquis Hotel .

Official website Read more
17
November
2014
New York

Prof. Ernesto Savona during the conference organized by the NYU School of Law “Measurement and Data in the Governance of Illicit Activities” presents a paper on “Measuring the Impacts and Harms of Illicit Trade”.

16
November
2014
Milan

Dr. Francesco Calderoni interviewed Ernesto U Savona. It discusses Savona’s background, influences, career and current thinking and activities.

Read more
07
November
2014
Rome

Prof. Ernesto Savona during the INAG National Conference presents a report on “The changes in organized crime economic activity in Europe and the impact of the proposed directive anti-money laundering”.

Programme
06
November
2014
Montréal

Prof. Francesco Calderoni held a seminar on “Application of network analysis of the mafia: current status, current challenges and future prospects.” The event is organized by the Centre international de criminologie comparée, University of Montreal.

Official website
29
October
2014
Madrid

During the event organised and hosted by Universidad Pontificia Comillas, Prof. Ernesto Savona and Dr. Francesco Calderoni present “The Factbook on the Illicit Trade in Tobacco Products 7 – Spain”.

Publication
16
October
2014
Vienna

Prof. Ernesto Savona, Luca Giommoni and Alberto Aziani present at the UNODC the first results of research “Heroin trafficking along the balkan route: an economic assessment”.

15
October
2014
Milan

Michele Riccardi participates in the meeting promoted by Bureau van Dijk and S&A on Intelligence for Corporate Analysis at the Foundation Ambrosianeum.

Programme
1
October
2014
Utrecht

Prof. Ernesto Savona and Dr. Stefano Caneppele participate in the seminar “Integrity in Public Tendering Procedures” organized by Utrecht University with a speech titled “The awarding of public contracts and Safeguarding Integrity; the Italian experience”.

Programme
29
September
2014
Bruxelles

Prof. Ernesto Savona and Michele Riccardi participate to the “High-Level Conference on a Renewed EU Internal Security Strategy” with a presentation entitled “The investments of organised crime across Europe”.

Programme Read more
26
September
2014
Palermo

Michele Riccardi participates to the Annual 2014 Conference of the SIDREA (Società Italiana Docenti Ragioneria ed Economia Aziendale) with a presentation entitled “Legality and economy of criminal organisations”.

Programme
26
September
2014
Bari

Prof. Ernesto Savona and Dr. Stefano Caneppele participating in the XXVIII National Congress of the Italian Society of Criminology at Villa Romanazzi Carducci, Bari.

Programme
24
September
2014
The Hague

Prof. Ernesto Savona takes part in the workshop on Economic Crime at the European Police Chiefs Convention 2014 organized at Europol.

10
September
2014
Prague

Prof. Ernesto Savona and some Transcrime researchers  (Stefano Caneppele, Francesco Calderoni, Michele Riccardi e Marco Dugato) participating in the conference of the European Society of Criminology organized by the Czech Society of Criminology and the Charles University in Prague. Particularly: — Prof. Ernesto Savona, Dr. Stefano Caneppele and Dr. Francesco Calderoni present “Estimating the illicit cigarette […]

Read more
09
September
2014
Warsaw

Prof. Ernesto Savona participates at the Interpol’s Legal Training for Prosecutors on Illicit Trade and IP Crime with a report on “A criminological approach to illicit trade”.

02
September
2014
Cambridge

Prof. Ernesto Savona participate at the Thirty-Second International Symposium On Economic Crime with a report on the theme “Information and the control of risk”.

Programme
30
August
2014
Zagreb

Prof. Ernesto Savona participates in the 1st Annual Conference of the Max Planck Partner Group for Balkans Criminology “Mapping the Criminological Landscape of the Balkans” jointly organised by The Max Planck Institute for Foreign and Faculty of Law University of Zagreb.

Programme
05
August
2014
The Hague

The prof. Ernesto Savona participates as an expert at the Europol headquarters in SOCTA Academic Advisory Group for the preparation of the next SOCTA Report.

31
July
2014
Milan

The European Journal on Criminal Policy and Research has been included for the fourth consecutive year in the Journal Citation Reports®. The EJCPR is now ranked 41st among criminology journals worldwide with an Impact Factor of 0.472. Prof. Ernesto Savona was appointed in 2004 editor-in-chief of the European Journal on Criminal Policy and Research, a refereed […]

Read more
16
July
2014
Rome

Marco Dugato participates in the meeting of the Quality Circle, area “Justice and Security”, organized by ISTAT. The agenda is “The analysis of the information needs of users and statistical preparation of the tender.”

08
July
2014
Geneva

Prof. Ernesto Savona participated at the “Regional Review Conference on the Geneva Declaration on Armed Violence and Development” with a report on “Transnational organized crime issues.”

26
June
2014
Ljubljana

Michele Riccardi participates to the 9th Annual meeting of the EU Asset Recovery Offices Platform on the confiscation of criminal assets.

Agenda
23
June
2014
Washington

Prof. Savona takes a report to the George Mason University during  The 2014 Annual Symposium on Evidence-Based Crime Policy on “Macro / micro approach in analyzing crime and policing in Latin America.”

20
June
2014
Paris

Michele Riccardi participates in the seminar “Thorough management of seized and confiscated assets, how are the AGRASC’s institutional partners involved?” organized by Conseil supérieur du Notariat.

Programme
18
June
2014
Mexico City

Prof. Ernesto Savona participated in the “2nd International Conference on Governance, Crime and Justice statistics”, organized by UNODC and INEGI chairing a round table with a report on the topic of “Measuring Organized Crime in Mexico and the Caribbean.”

Programme
16
June
2014
Rome

Prof. Ernesto Savona participates in the international conference organized by UNICRI “The impact of organized crime on the legal economy “with a report on” Organized Crime investments in the legitimate economy: Italian date and hypotheses for Europe “.

Agenda
11
June
2014
Rome

Dr. Calderoni gives a lecture at the high-school of Administration of the Interior entitled “The development of models of risk assessment as a tool of support the antimafia documentation”.

04
June
2014
Rome

Michele Riccardi participates to the European Commerce Registers Forum 2014 with a presentation on the use of business registers’ data for transparency and legality purposes.

Agenda
30
May
2014
Vienna

Marco Dugato participates in the Expert Group Meeting on the International Classification of Crime for Statistical Purposes (ICCS), organized by the United Nations Office on Drugs and Crime (UNODC) and the United Nations Statistics Division, with the support of the UNODC-INEGI .

27
May
2014
Brussels

Prof. Ernesto Savona took part in the meeting organized by the European Commission DG HOME – Home Affairs on the topic of firearms.

22
May
2014
Brussels

Michele Riccardi participates in the seminar “Case Management and the use of EU legislation and tools: Key Components in the Fight against Financial Crimes” with a presentation entitled “Research and technical tools for performing more effective financial investigations and the Italian best practices with regard to management of seized goods”.

Agenda
20
May
2014
Forlì

Giulia Berlusconi speaks about “The Transnational dimension of organized crime: the mafias expansion and investment abroad” at a seminar organised by Associazione Culturale “Il Pane e le Rose”, Presidio di Libera “Placido Rizzotto” and l’Osservatorio sulla legalità in Forlì.

Programme
15
May
2014
Vilnius

During the event organised and hosted by the Mykolas Romeris University, Prof. Ernesto Savona and Dr. Francesco Calderoni present “The Factbook on the Illicit Trade in Tobacco Products 6 – Lithuania”.

Programme Read more
23
April
2014
Santiago

Professor Ernesto Savona exposes three reports on the topic Challenges in analyzing the organization of crime at the 1st International Scientific Summit on Criminal Analysis.

Programme
16
April
2014
Milan

Prof. Savona and Michele Riccardi spoke at the seminar ” La frontiera dell’antimafia. Come e con chi gestire le aziende confiscate “organized at the Department of Social Science and Policy of the University of Milan.

11
April
2014
Forlì

Dr. Francesco Calderoni and Dr. Sefano Caneppele participate in the presentation of the special issue of the security and social sciences journal with a speech at the Seminar of applied criminology and cultural mediation.

Playbill
11
April
2014
Coimbra

Marina Mancuso participates in the international conference “Trafficking in human beings: promoting legal cooperation and victims’ protection in the EU” organized by the Centro de Estudos Sociais of the University of Coimbra with a presentation entitled “Trafficking in human beings in Italy”.

Agenda
08
April
2014
The Hague

Prof. Ernesto Savona participates in a two-day discussion on Improving Development Responses to Organized Crime, organized by The Ministry of Foreign Affairs of the Netherlands and the Global Initiative against Transnational Organized.

02
April
2014
London

Prof. Ernesto Savona and Dr. Giulia Berlusconi participate in the kick-off meeting of project IPATCH – Intelligent Piracy Avoidance using Threat Detection and Countermeasures Heuristics, funded by the European Commission and coordinated by BMT Group Ltd.

31
March
2014
Rome

Prof. Ernesto Savona, invited by the Bureau of the Parliamentary Commission of Inquiry on phenomenon of mafia, held a hearing on the mafia in Europe as part of the work on the fight against mafia crime on a European and international level.

28
March
2014
Rome

Serena Favarin participates in the CEPOL course “Goods and Intellectual Properties Counterfeiting” organized by the Italian Interagency College of Advanced Studies for Law Enforcement Officials  with a presentation titled “Estimating the counterfeit market”.

24
March
2014
Bruxelles

Transcrime participates to the conference  on the Investments of Organised Crime in the European Union organized by the European Commission, DG Home Affairs (see agenda). Some results of Transcrime’s researches, including preliminary findings of Project OCP, will be presented.

Agenda
20
March
2014
Montréal

Dr. Francesco Calderoni participates in the meeting “Talk on criminal networks” organized by the University of Montreal with a speech titled “The analysis of the combined networks of organized crime as a tool for the identification of leadership roles.”

Official Site Event
17
March
2014
Rome

Dr. Calderoni gives a lecture at the high-school of Administration of the Interior entitled “The development of models of risk assessment as a tool of support the antimafia documentation”.

13
March
2014
Aia

Prof. Savona at the Aia participates at the conference Focus on the Future organized by Europol, with a report on “Organised Crime in Europe: Research and Policy Priorities”.

06
March
2014
Berlin

Dr. Francesco Calderoni speaks at the Workshop Social Network Analysis (SNA) organized by the Hertie School of Governance

Programme
05
March
2014
Paris

Prof. Ernesto Savona and Michele Riccardi partecipate to the 2nd Meeting of the OECD Task Force on Charting Illicit Trade.

Agenda
03
March
2014
Milan

Professors Ernesto Savona (Università Cattolica – Transcrime) and Michael Levi (Cardiff University) at  the Crypt Hall of the Università Cattolica del Sacro Cuore in Milan, discuss the theme “Organised crime in Europe: Research and Policy”. In conclusion, the Italian prosecutor AntiMafia  Franco Roberti  will speak about what and how to change in Italy and in […]

Programme Read more
17
February
2014
Mexico City

The Scientific Committee of the 2nd. International Conference on Governance, Crime, and Justice Statistics invites students, researchers and practitioners to submit conference papers.

Call for papers
13
February
2014
Milan

Dr. Francesco Calderoni presents the workshop “Applications of SNA to organized crime” organized by the Politecnico di Milano with a speech entitled: “Analysis of network, organized crime and mafia”.

10
February
2014
Bruxelles

Michele Riccardi participates to the kick-off meeting of project EBOCS – European Business Ownership and Control Structure, funded by EU Commission, DG Home Affairs, and coordinated by EBR – European Business Register.

10
February
2014
Urbino

Prof. Savona gives a lecture on the topic ‘The “crime” risk analysis produced by the regulation’ at the University of Urbino in the PhD  programme  in Economics, Society, Law coordinated by Professor Guido Maggioni.

10
February
2014
Milan

Prof. Savona takes part in teleconference and speaks on ‘supply and use of Methamphetamines, particularly ‘ice’ in the hearing of the Law Reform, Drugs and Crime Prevention Committee of the Australian Victoria Parliament.

06
February
2014
Berlin

Michele Riccardi participates to the seminar “Legal Instruments and Technical Tools against Organized Crime” organized by the German association Mafia? Nein Danke! e by the EU Project T.I.E.

Agenda
21
January
2014
Arese

Michael Riccardi presents a lecture entitled “Mafia as economic reality” at the public library in Arese (province of Milan).

20
January
2014
Berlin

Dr. Stefano Caneppele participates in the conference “Cross-border crime and corruption in Europe: what next after the Stockholm Programme?” organized by Friends of Europe – Les amis de l’Europe with the collaboration of the European Commission.

Programme
11
December
2013
Berlin

During the event that will be attended by members of the German Parliament Prof. Ernesto Savona and Dr. Francesco Calderoni present The Factbook on the Illicit Trade in Tobacco Products 5 – Germany.

06
December
2013
Palermo

At the Aula Magna Court of Palermo Michele Riccardi participates to the conference “Seizure and confiscation: the reactivation of market legality” as a discussant with a presentation entitled “The role of confiscations across business sectors at the national and local level”.

Presentation
04
December
2013
Bruxelles

EU Commission: Michele Riccardi participates to the Asset Recovery Office Platform meeting with two presentations entitled “Where do OCG invest their money? What is being confiscated? Some preliminary results of project OCP” e “The management of confiscated real estates and companies: some issues from the Italian experience”.

03
December
2013
Rome

Mr. Dugato took part in the meeting organized by ISTAT titled “The study of corruption through investigation on citizens”.

Programme
22
November
2013
Atlanta

Prof. Savona and Transcrime researchers take part in the annual meeting of the American Society of Criminology: Prof. Savona present a paper on “Maritime Piracy in Somalia and Nigeria Today: End or Displacement of a Phenomenon?” in the session on “War and Transnational Crime: Covariates and Responses”. Prof. Savona and Dr. Caneppele present a paper […]

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22
November
2013
Atlanta

Friends and colleagues of Professor Ernesto U. Savona celebrated his career with a suprise presentation (organized with the kind support by Springer) of the book Organized Crime, Corruption and Crime Prevention: Essays in Honor of Ernesto U. Savona, edited by Dr. Stefano Caneppele and by Dr. Francesco Calderoni. The book, with forty chapters by more […]

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18
November
2013
Abu Dhabi

Professor Savona participates in the Summit on the Global Agenda 2013 of the World Economic Forum.

16
November
2013
Florence

Professor Savona participates as a speaker in the Conference on Mafias&Local administrations (Conferenza su Mafie&Amministrazioni locali) organized by Società Libera

15
November
2013
Wildbad Kreuth

At the conference center of Wildbad Kreuth Prof. Savona and Dr. Francesco Calderoni participate in the meeting (organized by the Hanns Seidel Foundation) on the subject “Bekämpfung der Organisierten Kriminalität unter besonderer Berücksichtigung der Rolle des Zigarettenschmuggels”.

Programme
12
November
2013
Dublin

Dublin: Mr. Calderoni speaks about “The international perspective” during the conference “Ireland’s Illicit Trade – The €1 Billion Fraud ” organized by Shelflife.

Programme
11
November
2013

Sorry, this entry is only available in Italiano.

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08
November
2013
Palermo

The prof. Savona spoke at the Centro Pio La Torre at the second conference of the Educational Project Anti-Mafia themed L’espansione e il peso dell’economia criminale.

Speech of prof. savona Read more
06
November
2013
Milan

Michele Riccardi participates as speaker at the conference “Anti Money Laundering and Compliance – Latest developments”, organized by Bureau Van Dijk at the Sala delle Colonne of the BPM – Banca Popolare di Milano, via San Paolo 12, Milan.

Programme
31
October
2013
Sofia

Professor Savona participates as a speaker in the Conference on EU’s Financial Interests under Threat: New Approaches in Assessing the Risks from Public Procurement and EU Funds Fraud organized by the Center for the Study of Democracy.

26
October
2013
Milan

Dr. Calderoni speaks about antimafia during the radio broadcast “Inviato Speciale” on Radio1.

23
October
2013
Los Cabos

Professor Savona participates as a speaker in the International Congress on Investigation and Oversight by Police Internal Affairs Departments organized by the Internal Affairs Unit of the Federal Police in Mexico.

17
October
2013

Sorry, this entry is only available in Italiano.

10
October
2013
Warsaw

During the event hosted by the Ministry of Finance (Customs- Excise Control and Gambling Control Department), prof. Ernesto Savona and Mr. Francesco Calderoni present “The Factbook on the Illicit Trade in Tobacco Products 4 – Poland”.

01
October
2013
Bruxelles

Michele Riccardi participated in the first meeting of the Aro subgroup platform of the EU dedicated to the management of confiscated goods. Submit a report titled “The management of confiscated companies. Hints from the Italian experience”.

24
September
2013
Singapore

Professor Savona gives a speech on the topic “What we know and don’t know today about international trade on tobacco products …. and what we could/should  know more in the future” at the International Conference to Combat  Illicit Trade in Tobacco Products organized by the International Tax and Investments Center.

19
September
2013
New York

Professor Savona gives a speech at the United Nations within the Conference on Organized Crime priorities organised by “The Global Initiative on Transnational Organized Crime”.

Programme
12
September
2012
Madrid

Michele Riccardi participates as discussant in the seminar “The challenge of an efficient management of confiscated and seized assets from drug trafficking”, organized by the Spanish Government Delegation for the National Plan on Drugs (DGPNSD) and by the CICO – (Intelligence Centre against Organized Crime).

Programme
11
September
2013
Milan

Ms. Mancuso and Ms. Berlusconi participate in the third edition of the Summer School in Organised Crime, directed by Prof. Nando Dalla Chiesa, which takes place at the University of Milan from the 9th to the 13th of September. Ms. Mancuso gives a speech on the topic “Sex trafficking in Italy. North African and Eastern […]

02
September
2013
Cambridge

Sorry, this entry is only available in Italiano.

23
July
2013
Dublin

During the event hosted by Grant Thornton, prof. Ernesto Savona and Mr. Francesco Calderoni have presented The Factbook on the Illicit Trade in Tobacco Products 3 – Ireland.

22
July
2013
Geneva

Sorry, this entry is only available in Italiano.

16
July
2013

Sorry, this entry is only available in Italiano.

26
June
2013

Sorry, this entry is only available in Italiano.

19
June
2013

Conferenza “Economia trentina contro il rischio criminalità organizzata”, il Prof. Savona e il dott. Calderoni presentano il progetto METRic 1 e 2 presso la Camera di commercio di Trento. Intervista rilasciata dal dott. Caneppele a commento della conferenza.

15
June
2013
Milan

Mr. Dugato partecipates at the conference “Living in a safe city” organised by Politecnico di Milano and Laboratorio Qualità Urbana e Sicurezza, Comune di Milano. Title of the presentation provided: “Mapping Crime in the Milan Area”.

31
May
2013
Milan

Mr. Dugato and Mr. Riccardi participate at the round table on “Il giro della nera. Usefulness and political implications of crime mapping” (Il giro della nera. Utilità e ruolo politico delle mappe del crimine) at the Wired NextFest 2013.

Official website
28
May
2013
Rome

Professor Savona gives a speech at the 2nd International Conference on “Improving responses to organized crime and drug trafficking along the Cocaine Route”.

Programme
25
May
2013
Siracusa

Professor Savona gives a speech on the topic “The emerging role of non-state actors in domestic and regional armed conflict and related transnational crimes” at the 13th Specialization Course in International Criminal Law on “The Future of International Criminal Law in the Era of Globalization”.

Programme
25
May
2013
Siracusa

Professor Ernesto Savona presented the report “State failing, pirates growing: inverting the cycle in Somalia?” at the 13th Specialisation Course in International Criminal Law ISISC Syracuse.

24
May
2013
Milan

Dr. Caneppele participates at the workshop ITSTIME “Video surveillance. Sociological, criminological, cultural and legal perspectives in the smart city”. Title of the presentation provided: “Video surveillance: criminological aspects”.

Programme
24
May
2013
Oradea

Ms Mancuso gives a speech on “Fighting trafficking in human beings in Italy” at the workshop “Fighting trafficking in human beings within the EU: promoting legal cooperation and victims protection” organized by the University of Oradea.

15
May
2013
Milan

Professor Savona participates in the round table on “Transnational Crime. The threat of global mafias” (Crimine transnazionale. La minaccia delle mafie globali).

Programme
15
May
2013
Bruxelles

Dr. Calderoni participates in the Stakeholder Workshop “The EU’s Illegal Tobacco Market” organised by Euractiv with the support of Philip Morris International.

Programme
11
May
2013
Milan

Luca Giommoni, Ph.D. student at Transcrime, is interviewed by Sergio Nava during the radio broadcast “Giovani talenti” on Radio 24.

08
May
2013
University of Perugia

Professor Savona makes a speech on “The changes of ‘security’ and the challenge of the new education curricola” (I cambiamenti della questione ‘sicurezza’ e la sfida dei nuovi curricula formativi) at the conference “The future of graduates in investigation and security sciences” (Il futuro del laureato in scienze dell’investigazione e della Sicurezza).

18
April
2013
Crotone

Mr. Riccardi participates at the workshop “Intelligence and contrast to organized crime – Project Insider”, organized by the Chamber of Commerce of Crotone in cooperation with the Ministry of the Interior. Title of the presentation provided: “Mafia investments”.

18
April
2013
Trento

Ms. Marchiaro speaks on mafias in Northern Italy and its possible infiltrations in Trentino at the Rosmini High School in Trento.

10
April
2013
Lecco

Dr. Caneppele speaks on the topic “Gli investimenti mafiosi in Lombardia e nella provincia di Lecco. Quanti sono, dove sono e come si possono prevenire” (Mafia investments in Lombardy and in the province of Lecco. How many they are, where they are and how they can be prevented) organised by the Municipality of Lecco in […]

03
April
2013
Paris

Professor Savona gives a speech on “A framework to measure the impacts and harms of illicit trade” at the opening session of the first OECD Task Force on Charting Illicit Trade meeting. Dr. Calderoni, Mr. Riccardi, Mr. Giommoni and Ms. Standridge from Transcrime also participate in the meeting.

Programme
15
March
2013
Milan

Transcrime has been awarded, together with the other European universities and companies, project IPATCH (Intelligent Piracy Avoidance using Threat detection and Countermeasure Heuristics). IPATCH ranked 6th out of 200 project proposals submitted. The objectives of the project are: 1) To perform an in-depth analysis of the legal, ethical, economic and societal implications of existing counter-piracy […]

Project IPATCH evaluation form
12
March
2013
Milan

Mr. Dugato gives a speech on “Valutare il rischio di infiltrazioni della criminalità organizzata” (Evaluating the risk of infiltrations of organised crime) at the Workshop “Evoluzione della valutazione dei rischi security nel D.LGS. 81/2008 e nel D.LGS 231/2001” (Evolution of the evaluation of security risks in Legislative decree 81/2008 and Legislative decree 231/2001) organized by […]

09
March
2013
Trento

Dr. Caneppele takes part in the “Winter School 2013 – Mafie senza confini” (Winter School 2013 – Mafie with no borders) in the session “Come togliere i soldi alle mafie. Come un territorio si difende dalle infiltrazioni mafiose. Qualche proposta” (How to make money not available to mafias. How does an area fight mafia infiltrations. […]

Official website
28
February
2013
Milan

Dr. Caneppele gives a speech on “Mafia Investments in the legitimate market” at the Winter Overseas Security Advisory Council – Italy Chapter organized by the United States Consulate General in Milan.

21
March
2013
Rome

Professor Savona gives a speech on the topic “Indicators to measure the phenomenon of corruption and to analyze the impact of anticorruption policies” at the XI National Conference of Statistics.

Programme
11
February
2013
Sicily

Prof. Ernesto Savona and Marco Dugato, Michele Riccardi, Federica Sarno, present the results of the study at Prefecture of Palermo, Catania, Reggio Calabria, Bari e Napoli.

06
February
2013
Vienna

Professor Savona and Marco Dugato give a speech on the topic “Defining a roadmap for assessing OC presence and impact” at the “UNODC Expert Group Meeting on Crime Statistics”.

25
January
2013
Milano

Dr. Calderoni, Dr. Caneppele, Mr. Dugato and Mr. Riccardi will be presenting the results of the research “The mafia’s investments” at the Commissione Antimafia of the Municipality of Milan.

23
January
2013
London

Professor Savona and Dr. Calderoni present the first country profile of the project the Factbook on the Illicit Trade in Tobacco Products at the House of Commons of the Parliament of the United Kindgom.

23
January
2013
Bruxelles

Mr. Riccardi is invited to the hearing of the Special Committee on organised crime, corruption and money laundering (CRIM) of the EU Parliament, to present the results of Project BOWNET and a relation on the issue of Corporate transparency requirements.

21
January
2013
Chicago

As Professor Ernesto Savona approaches his seventies, the American Society of Criminology involves him in the project “Oral History Criminology”. The interview, conducted last November in Chicago by Professor Jay Albanese, goes over the landmarks of Professor Savona’s education.

Video
16
January
2013
Milan

Prof. Ernesto Savona introduces the Report “Mafia investments” realized by Università Cattolica del Sacro Cuore (Centro Interuniversitario Transcrime) for the Ministry of Interior (NOP Security 2007-2013).

10
January
2013
Brussels

Prof. Savona and Mr. Riccardi present the results of Project BOWNET at the EU Commission, DG HA.

Official website
15
December
2012
Modena

Dr. Caneppele lectures at the advanced training course on “Prevenire il crimine organizzato,  promuovere una cultura della legalità” (Preventing organised crime, promoting the culture of legality) with a speech on the topic  “Proteggere l’economia locale dalle infiltrazioni criminali: il ruolo dell’ente locale e l’esperienza del progetto Metric”  (Protecting local economies from the infiltrations of organised […]

14
December
2012
Chicago

Mr. Dugato presents, together with Mr. Robert Manchin, a paper on “EU Survey to Assess the Level and Impact of Crimes against Business: A Pilot Study” at the 64th Annual Meeting of the American Society of Criminology.

06
December
2012
Lyon

Dr. Calderoni lectures at the course “Policing in Europe: Legal and Operational Aspects of International Police Cooperation – Module 3 Cooperation and communication”, organized by CEPOL European Police College.

Programme
04
December
2012
Grosseto

Dr. Calderoni gives a speech on the topic The evaluation of organised crime infiltration in public contracts in the conference “Appalti pubblici e antimafia” (Public contracts and antimafia).

17
November
2012
Chicago

Francesco Calderoni, Stefano Caneppele, Marco Dugato and Michele Riccardi present the results of the study at the American Society of Criminology.

20
May
2012
Aguascalientes

Paper presented at the “First International Conference on Statistics of Government, Crime,Victimization and Justice”.

19
November
2011
Washington D.C.

Mr. Dugato participates in the 64th Annual Meeting of the American Society of Criminology with a presentation titled “Testing a Predictive Model for Spatial Bank Robberies in Italy”.

07
October
2011
Como

Dr. Caneppele and Mr. Dugato present a paper  at the 25th National Congress of the Italian Society of Criminology on the topic “Trattamento ed intervento criminologico nel territorio. Attualità e prospettive” in the session chaired by Professor Savona  on “Interventi criminologici nel territorio”.

26
May
2011
Rome

Prof. Savona speaks on “Burglaries in an urban context” at the ABI Conference on Banks and Security 2011.

12
December
2010
Courmayeur

Professor Savona presented the report “Maritime piracy in Somalia: Developing new situational prevention techniques” at the international conference on International Organized Crime: The African Experience.

16
November
2010
San Francisco

Francesco Calderoni participated in the 63rd Annual Meeting of the American Society of Criminology with a presentation on “Administrative Approach opposed to Criminal Approach in the fight against Organised Crime: Does it always work?”.

25
June
2010
Mazara del Vallo

Professor Savona took part in the seminar on “Cultura della legalità e lotta ai condizionamenti mafiosi nelle organizzazioni pubbliche” (Legal Culture and the fight against the demands of the mafia within public institutions) with a lecture on “Analisi dei rischi di infiltrazione mafiosa nel sistema degli appalti pubblici e delle azioni e dei comportamenti ad […]

09
November
2011
Philadelphia

Professor Ernesto Savona and Ms. Giulia Mugellini participate in the 62nd Annual Meeting of the American Society of Criminology with a presentation titled: “Toward a European Survey on Crime against business.”

04
Nov
09
Philadelphia

Stefano Caneppele took part in the 62nd Annual Meeting of the American Society of Criminology, with a presentation on “Mafia in the Public Contracts: Common Patterns of Infiltration in the Italian Public Procurement System”.

15
May
2020
Milan

(Webinar) RICICLAGGIO E INFILTRAZIONI DELLA CRIMINALITÀ ORGANIZZATA: RIPARTIRE CON NUOVI INDICATORI DI RISCHIO – Michele Riccardi together with other experts talks about the new risk scenarios generated by COVID19.

Agenda
6
May
2020
Milan

DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.

27
March
2020
Cardiff

DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.

18
March
2020
Brussels

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.

Agenda
19
February
2020
Brussels

EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.

Agenda
12
February
2020
Rome

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.

7
February
2020
L'Aia

COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.

28
January
2020
Rome

TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.

Agenda
21
January
2020
Nassau

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.

Agenda
11
December
2019
Helsinki

EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.