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Michele Riccardi presents the final results of project IARM – Identifying and Assessing the Risk of Money Laundering in Europe.
During the conference “IRRESISTIBLE?”, Prof. Francesco Calderoni takes part in panel discussion on “Globalised networks and corruption”.
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.
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”.
Prof. Francesco Calderoni takes part in the conference on “Affrontare la criminalità transnazionale”.
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..
Marco Dugato takes part in the conference “Banche e sicurezza 2017” with a presentation on “Forecasting models: is crime really predictable?”.
Prof. Savona takes part in the round table on “Disagio minorile e diritto ad una educazione consapevole”.
Prof. Francesco Calderoni takes part in Digiwhist review meeting (www.digiwhist.eu).
Prof. Savona takes part in the round table on “Sistema della corruzione”.
During the “Education for Justice” organised by UNODC, Prof. Ernesto Savona participates in the expert group meeting.
Prof. Savona gives a lesson on “Le mafie tradizionali nello scenario della globalizzazione”.
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’.
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.
Prof. Savona is a guest speaker at International Crime & Justice PhD program of the University of Florida.
During the Festival del giornalismo, Michele Riccardi gives a speech on “L’infiltrazione mafiosa nella filiera agroalimentare e nella ristorazione”.
During “The Economist Events’ Global Illicit Trade Summit”, Prof. Savona gives a speech on “Imagining illicit trade in 20 years’ time”.
Prof. Savona takes part in the SOCTA Advisory Group meeting, whose aim is to draft the next SOCTA Report.
During the conference “Migrazioni, integrazione e terrorismo”, Prof. Savona gives a speech on “Percorsi paralleli nelle carriere nelle organizzazioni criminali e quelle terroristiche”.
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
Organised by Ministero dell’Interno, Prof. Savona gives a speech on “Nuove dinamiche criminali in Europa e la necessità di nuove risposte istituzionali”.
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”.
Final conference of project IARM – Assessing The Risk Of Money Laundering In Europe: Research And Practical Implications
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.
Prof. Francesco Calderoni gives a lesson about: “The Analysis Of Mafia Networks”
Final conference of project FIRE – Fighting Illicit Firearms Trafficking Routes and Actors at European Level.
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.
Prof. Ernesto Savona takes part in the seminar “Mafia e globalizzazione” organised by Centro Pio La Torre.
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.
Prof. Ernesto Savona, Prof. Francesco Calderoni and Michele Riccardi participate in the kick-off meeting of project PROTON.
(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.
DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.
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.
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#InternationalPhdInCriminology @Unicatt ➡️ promoting advanced empirical #research in the field of #crime and making candidates contribute to the advancement of knowledge in this area Info 👉https://t.co/xcjPfSM4rV Watch the video by Prof @FraCalderoni👇 https://t.co/cjPik4N4OI
Together with law enforcement, public authorities and data providers, we are carrying out research projects to develop good data management practices for investigation purposes and investigative tools while respecting the rights of natural persons. Info👉https://t.co/3FfppNSxy7 https://t.co/nb8gXcpss5