Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
Marina Mancuso takes part to the 2nd Regional Meeting of the South East Europe Firearms Expert Network with a presentation entitles: “Project FIRE: overview and first results”.
During the annual conference of the ISSDP, Alberto Aziani presents the paper: “Not All Roads Lead to Rome: A Social Network Analysis of the Opiate Trafficking along the Balkan Route”.
During the symposium “Dirty Assets”, organized by the Universities of Leeds, Notre Dame e Sussex, Prof. Savona presents a paper on “What Dirty Assets can say about the economics of organized crime”.
Michele Riccardi takes part to the International Expert Conference “Asset recovery in Ukraine: repatriation for anticorruption” with a presentation entitles: “The management of seized and confiscated assets: the Italian experience”.
During the International Conference on the Shadow Economy and Taxation, Prof. Savona presents a paper on “An Academic Overview of the Shadow Economy and Illegal Trade”.
During the European Serious & Organised Crime Conference 2015, Prof. Savona presents a paper on “The economic impact of organized crime in Europe”.
The chief of Italian police Alessandro Pansa, Prof. Ernesto Savona and Marco Dugato take part in the presentation of the first issue of the “Transcrime Research in Brief – ITALY SERIES” on thefts in apartments to be held at Università Cattolica in Milan.
Prof. Francesco Calderoni takes part in the kick-off meeting of project DIGIWHIST.
Michele Riccardi intervenes at the CEPOL course on Money Laundering with two seminars: “Transnational Financial Crime: the OC Portfolio research” and “Police science on Money Laundering indicators”.
Prof. Francesco Calderoni and Michele Riccardi participate at the 3rd meeting of the Task Force on Illicit Trade Charting.
Upon invitation of FUSADES, Prof Savona takes part in a series of conferences and meetings with policy makers, civil society representatives and businessmen to analyze the problem of racket in El Salvador and identify possible solutions.
Michele Riccardi takes part as discussant to the seminars of anti-laundering organised by Ministry of Economy and Finance.
Michele Riccardi participates at the subgroup of the ARO platform on the management of confiscation of criminal assets.
Michele Riccardi takes part to the 1st meeting of the EU Asset Recovery Office platform Subgroup on Virtual Currencies.
During the scientific symposium on “Criminal Justice System and the Social Welfare”, Prof. Savona presents a report on “Crime Control Mechanisms”. The event is organized and hosted by Faculty of Law of University of Tirana.
During the Economic Crime Conference 2015, Prof Savona presents a paper on “ The European Outlook on Illicit Tobacco Products: focus on Estonia”.
During the 18th European Police Congress, an international information platform for police and security authorities and industries, Prof. Savona presents a paper on “Mapping and Measuring Organised Crime and Illicit Trade across Europe”.
Michele Riccardi gives a lecture at the 4th Advanced training course on “Administration, Management and Allocation of Confiscated Companies and Assets” at the University of Palermo on the topic “Scenarios: the links between mafia and companies from North to South of Italy”.
Dr. Marco Dugato participates at the meeting organized by Cuis at the Istat. On the agenda, the planning of the next National Statistic Programme, the improvement of the communication skills and the improvement in the use of the Istat and Sistan researches.
Prof. Ernesto Savona during the International crime and policing conference 2015 – Cutting crime in a changing world, organized by Home Office, presents a report on “Economics of Organized Crime”.
Kick-off meeting of the project IARM for the assessment of the risks of money laundering in Europe. Coordinated by Transcrime, collaborate the Ministry of Economy, Bank of Italy-FIU, Ministries of Justice and Finance Dutch and the Home Office.
Prof. Ernesto Savona during the conference organized by the Small Arms Survey, presents a paper on “Towards measuring organised crime and illicit trafficking of firearms: challenges and pitfalls”.
Dr. Francesco Calderoni spoke on the theme of the study “Vulnerability of the area and organized crime” in the program Zarathustra broadcast on Radio Italia anni ’60 Emilia Romagna.
In an event organized by the Foundation of Coldiretti “Observatory on Crime in agriculture and the food system”, Prof. Ernesto Savona and Dr. Francesco Calderoni present the preliminary results of the ”European Outlook on Illicit Trade in Tobacco Products”.
Monica Angelini gives a lecture entitled “Organised crime in Mexico”. The lesson is part of the conference “Migration and Organised Crime in Mexico”, promoted by CROSS of the Università degli Studi di Milano.
Prof. Ernesto Savona, Marco Dugato and Dr. Giulia Berlusconi participate at the Workshop on threat scenarios organized for the IPATCH project during the Transport Security Expo 2014.
Prof. Ernesto Savona and the researchers Luca Giommoni, Alberto Aziani and Valentina Giampietri participate at the conference on Illicit financial flows organized by UNODC and Selec with a presentation entitled “The Balkan route and Illicit Financial Flows: An Analysis”.
Monica Angelini gives a lecture at the Università degli Studi di Milano entitled “Is Mexico a Narco-state?”. The lesson is part of the course “International Scenarios of Organised Crime”, promoted by the Faculty of Political, Economic and Social Sciences of Università degli Studi di Milano.
Prof. Ernesto Savona and Michele Riccardi participate at the Presentation of the final results of Organised Crime Portfolio (OCP) Project, on Illicit Markets and the Investments of Organised Crime.
Michele Riccardi participates in the 2nd Meeting of the Aro Platform Subgroup on Asset Management with a presentation on ” The management of confiscated companies in Italy: figures, trends and challenges “.
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