Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.
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.
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.
Prof. Calderoni is the guest of the Sydney Law School with a presentation on the presence of mafias in Italy and abroad.
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.
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.
Prof. Ernesto Savona and Michele Riccardi take part to the 18th meeting of the EU Asset Recovery Offices’Platform.
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.
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”.
Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.
Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.
Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.
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”.
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.
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).
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”.
During the 36th International Symposium on Economic Crime, Michele Riccardi presents a paper in a panel on “AML National risk assessments – the way forward”.
During the 36th International Symposium on Economic Crime, Prof. Savona presents a paper on “Curbing illicit wealth reducing loopholes in opportunities and taxes”.
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).
During the The Stockholm Criminology Symposium, Prof Francesco Calderoni presents the preliminary results of Proton project.
Prof. Savona takes part in the round table on “Contraband & Counterfeit Risk Identification” organised by University of National and World Economy.
Prof. Ernesto Savona, Marco Dugato and Michele Riccardi take part in the training day “Le dinamiche della sicurezza in Europa, Italia, Roma e Milano” organised by Caritas Ambrosiana and Caritas Roma.
Marco Dugato takes part in meeting “International Meeting On Predictive Policing” with a speech on “Crime Forecasting: Investigating Why”.
During the meeting on terrorism risks, Prof. Savona gives a speech on “Il rischio radicalizzazione/terrorismo in contesti diversi”
Prof. Savona gives a speech on “Previsioni della criminalità a livello macro, meso e micro” at the Università della Magna Graecia in Catanzaro
During the 2.ª Conferência Internacional sobre Prevenção e Deteção do Branqueamento, Michele Riccardi gives a speech on “4th AML Directive in practice: from money laundering risk assessment to beneficial owners’ identification”
Prof. Francesco Calderoni and Michele Riccardi give a speech at the meeting “Praticare la giustizia. Vivere la legalità”
During the 21st European Police Congress, Michele Riccardi takes part in the panel 1B on “Economic and Financial Crime”.
During the meeting “Tobacco Road”, Prof. Savona gives a speech on “The regulatory and fiscal asymmetries in Europe and their impact on the illicit tobacco markets and the counteracting action”.
Prof. Savona discusses with professors of Department of Law on “Rules and criminal opportunities”.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.
Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.
PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.
STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.
CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Prof. Savona chairs the session ‘Rischi per la sicurezza, rischi della sicurezza’.
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.
SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .
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.
2019 Annual #Meeting of the American Society of Criminology – @AlbertoAziani discusses the displacement of #HumanSmuggling in North Africa and in the Mediterranean Sea @ASCRM41 @ASC_Meetings #ASCSF19 #Flows2021 #IllicitFlows #crimeprevention #organizedcrime #sanfrancisco https://t.co/V8LFsdmxAS
Intervistato da @RSIonline, @MarcoDugato ha approfondito il tema del #furto con #esplosivo ai bancomat, con riferimento ai fattori che determinano la scelta del #bancomat da colpire e alle competenze per effettuare questi colpi. Guarda qui l’intervista https://t.co/PhptVVeCk1 https://t.co/dzEwlnm2v3
Durante la #conferenza del Progetto Educativo #Antimafia promosso dal @Pio_LaTorre, il prof @ernestosavona, il sindaco di Palermo @LeolucaOrlando1 ed altri esperti hanno parlato delle #mafie nell’era della globalizzazione https://t.co/cRE3fhpxTW