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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
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

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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.

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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
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.