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Dr. Francesco Calderoni speaks at the Workshop Social Network Analysis (SNA) organized by the Hertie School of Governance
Prof. Ernesto Savona and Michele Riccardi partecipate to the 2nd Meeting of the OECD Task Force on Charting Illicit Trade.
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 […]
The Scientific Committee of the 2nd. International Conference on Governance, Crime, and Justice Statistics invites students, researchers and practitioners to submit conference papers.
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”.
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.
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.
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.
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.
Michael Riccardi presents a lecture entitled “Mafia as economic reality” at the public library in Arese (province of Milan).
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.
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.
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”.
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”.
Mr. Dugato took part in the meeting organized by ISTAT titled “The study of corruption through investigation on citizens”.
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 […]
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 […]
Professor Savona participates in the Summit on the Global Agenda 2013 of the World Economic Forum.
Professor Savona participates as a speaker in the Conference on Mafias&Local administrations (Conferenza su Mafie&Amministrazioni locali) organized by Società Libera
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”.
Dublin: Mr. Calderoni speaks about “The international perspective” during the conference “Ireland’s Illicit Trade – The €1 Billion Fraud ” organized by Shelflife.
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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.
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.
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.
Dr. Calderoni speaks about antimafia during the radio broadcast “Inviato Speciale” on Radio1.
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.
Sorry, this entry is only available in Italiano.
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”.
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”.
DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.
THE NEED FOR AN EU PLAN TO END THE VICIOUS CYCLE OF GRAND CORRUPTION – Prof. Ernesto Savona discusses about the EU needs to rethink its overall approach to asset recovery at the event organized by Transparency International EU.
EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.
TRAIN THE TRAINERS – Thomas Joyce talks about the value of radicalisation monitoring and the use of possible indicators allowing an early detection of radicalization phenomenon at the Department of Penitentiary Administration.
COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.
TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.
EMPIRICAL AML RESEARCH CONFERENCE – Michele Riccardi discusses how to assess the risk of illicit financial flows through the analysis of cross border ownership links of European businesses.
EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.
TOWARDS A COMMON EU STRATEGY TO FIGHT CORRUPTION AND ORGANISED CRIME – Prof. Savona discusses the need to improve the cross border cooperation in the fight against organised crime and corruption at the European Parliament.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.
Su @repubblica il Prof. @ernestosavona parla delle misure da adottare per #prevenire o ridurre le opportunità criminali che potrebbero nascere in vista della ripresa economica del Paese https://t.co/BVQbZW8Orp #coronavirus #Covid19 #mafia #corruzione #prevenzione @Unicatt
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