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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, Prof. Stefano Caneppele, Prof. Francesco Calderoni, Michele Riccardi, Marco Dugato, Giulia Berlusconi, Serena Favarin and Alberto Aziani take part conference organised by American Society of Criminology.
During the conference on the “Organised Crime Economy in the European Union”, Prof. Savona introduces and chair the round table on “The investments of organised crime across Europe”.
Giulia Berlusconi and Alberto Aziani take part to the 7th Illicit Network Workshop with a presentation entitled “Does Size Matter? The Determinants of Heroin Flows in Europe”.
During the meeting “Nutrire il pianeta anche di libertà”, Prof. Savona participates with a presentation entitles: “Scelte «tragiche» della regolazione? Come ridurre i trade-offs tra salute, libertà individuali e criminalità”.
Prof. Ernesto Savona, Prof. Francesco Calderoni and Michele Riccardi take part to the conference “Quando le idee hanno le gambe. Costruire progetti di ricerca finanziabili”.
During the Regional AmCham Conference on Fighting Grey Economy, Prof. Savona is the special guest speaker on the topic “Shadow Economy and Illegal Trade”
Marco Dugato takes part to the European Neighbourhood Watch Conference with a presentation entitled “Risk Analysis to prevent domestic burglary”.
Prof. Calderoni delivers an address on the illicit cigarette trade in Greece at the “Anti-corruption Forum: Contributing to the fight against illicit trade of tobacco” organised by Palladian Communications Specialists SA.
Prof. Calderoni participates in the expert group meeting for the update of the Legislative Guides for the implementation of the UNTOC and the Firearms Protocol.
Michele Riccardi participates to the CEPOL Annual European Police Research and Science Conference with a presentation entitled “The infiltration of organised crime in the legitimate economy: how can research help investigation and asset recovery?”
Michele Riccardi takes part to the conference organised by the French Ministry of Justice, the Direzione Nazionale Antimafia and the Italian Consiglio Superiore della Magistratura.
Prof. Savona takes part at the European Police Chiefs Convention 2015 organised by Europol
Giulia Berlusconi takes part at the International Association for Political Science Students (IAPSS) Autumn Convention, with a presentation on transnational organised crime.
(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.
📽️ Rivedi l’intervento del Prof. @ernestosavona durante il #webinar 🖥️ ‘La criminalità internazionale ai tempi della pandemia di Covid 19’ organizzato da @IAIonline 👉https://t.co/j1OOeUNgQM #CriminalitàOrganizzata #pandemia #TrafficiIlleciti #frodi @Unicatt
#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