Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
Durante il convegno “Excise goods and illegal trade”, Martina Rotondi presenta “Illegal cigarettes inflow to Europe: key hubs”.
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”.
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”.
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”.
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.
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”
Prof. Savona takes part in the presentation of the first report on “Criminalità e sicurezza a Napoli”.
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”.
During the round table “Countering Extortion and Racketeering in Europe” , Lorella Garofalo presents “Extortion Racketeering in Italy: Facts and Trends”.
During the conference “Scheming legality, How Do Outlaw Groups Integrate into Society?” Prof. Savona presents “Are Camorra groups transforming into Outlaw gangs?”.
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.
Serena Favarin takes part at the International conference on “The human being and the environment: global challenges, protection and perspectives”.
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”.
Michele Riccardi takes part at the 4th Salone Antiriciclaggio with a presentation on organised crime infiltration and laundering risk indicators in Italy.
During the “Conferenza su storie di guerra sul narcotraffico”, organised by Università Cattolica di Milano, Prof Savona talks with the journalist Paolo Trincia.
Marco Dugato on Radio 1 speaking on predictive models of crime.
During the conference “Illegalità quanto ci costi” Prof. Savona participates with a presentation on university research and investments on legality sector.
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.
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”
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
Michele Riccardi discusses how the risk assessment approach could help fighting match fixing
During the conference “Follow the Money – Tools for Financial Investigation” Michele Riccardi presents “The Scale and Impact Of Organised Crime in the EU”.
Serena Favarin takes part in the kick off meeting of project Blockwaste (Blocking the Loopholes for Illicit Waste Trafficking)
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”
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 .
Marco Dugato takes part at the meeting organised by ISTAT on International Crime Classification for Statistical Purposes.
Marco Dugato takes part to the 5th EPE-IPC Workshop at Europol.
Prof. Francesco Calderoni partecipates to the workshop “State Capture: Drivers, Outcomes and Measurement” organised by “Center for the study of democracy”.
Prof. Stefano Caneppele partecipates to the seminars “Diritti e diritto” with a presentation entitled “Crimine, appalti, varianti”.
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”.
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”.
Our #SummerSchool daily programme offers four days of lecturing activities on Organised Cybercrime, Cryptocurrencies world, Cyber security world, Making a cybercrime business model https://t.co/HMmKstCtty #criminology #summerschool2019 #cybercrime #cybersecurity https://t.co/tJKbglE3ph
Our spin-off company @Crimetech2015 carried out the new study on retail security in EU with the support of @CheckpointSys. The results will be presented on 20 June at @Unicatt, Milan. Details will follow soon! #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/CcQFE7J9Tz