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transcrime@unicatt.it

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All events
 
21
April
2016
Milan

Michele Riccardi takes part at the 4th Salone Antiriciclaggio with a presentation on organised crime infiltration and laundering risk indicators in Italy.

Programme
21
April
2016
Milan

During the “Conferenza su storie di guerra sul narcotraffico”, organised by Università Cattolica di Milano, Prof Savona talks with the journalist Paolo Trincia.

Flyer
20
April
2016
Milan

Marco Dugato on Radio 1 speaking on predictive models of crime.

Website
16
April
2016
Desio

During the conference “Illegalità quanto ci costi” Prof. Savona participates with a presentation on university research and investments on legality sector.

Poster
13
April
2016
Milan

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.

1
March
2016
Perugia

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”

Programme
24
February
2016
Milano

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

17
February
2016
Bruxelles

Michele Riccardi discusses how the risk assessment approach could help fighting match fixing

Agenda
10
February
2016
Amsterdam

During the conference “Follow the Money – Tools for Financial Investigation” Michele Riccardi presents “The Scale and Impact Of Organised Crime in the EU”.

Programme
4
February
2016
Helsinki

Serena Favarin takes part in the kick off meeting of project Blockwaste (Blocking the Loopholes for Illicit Waste Trafficking)

Agenda
27
January
2016
Berlin

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”

Agenda
11
January
2016
Palermo

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 .

Report
16
December
2015
Rome

Marco Dugato takes part at the meeting organised by ISTAT on International Crime Classification for Statistical Purposes.

15
December
2015
The Hague

Marco Dugato takes part to the 5th EPE-IPC Workshop at Europol.

4
December
2015
Istanbul

Prof. Francesco Calderoni partecipates to the workshop “State Capture: Drivers, Outcomes and Measurement” organised by “Center for the study of democracy”.

Agenda
25
November
2015
Milan

Prof. Stefano Caneppele partecipates to the seminars “Diritti e diritto”  with a presentation entitled “Crimine, appalti, varianti”.

Official programme
25
November
2015
Brussels

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”.

20
Nove
2015
Washington

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.

Official programme
18
November
2015
Brussels

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”.

16
November
2015
Montreal

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”.

Official website
14
November
2015
Milan

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”.

Official programme
11
November
2015
Milan

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”.

Official programme
26
October
2015
Belgrade

During the Regional AmCham Conference on Fighting Grey Economy, Prof. Savona is the special guest speaker on the topic “Shadow Economy and Illegal Trade”

Official website
23
October
2015
Castel Ritaldi (PG)

Marco Dugato takes part to the European Neighbourhood Watch Conference with a presentation entitled “Risk Analysis to prevent domestic burglary”.

Agenda
20
October
2015
Athens

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.

8
October
2015
Vienna

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.

7
October
2015
Lisbon

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?”

Brochure
24
September
2015
Rome

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.

Official programme
23
September
2015
The Hague

Prof. Savona takes part at the European Police Chiefs Convention 2015 organised by Europol

Official website
22
September
2015
Prague

Giulia Berlusconi takes part at the International Association for Political Science Students (IAPSS) Autumn Convention, with a presentation on transnational organised crime.

Official website
15
May
2020
Milan

(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.

Agenda
6
May
2020
Milan

DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.

27
March
2020
Cardiff

DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.

18
March
2020
Brussels

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.

Agenda
19
February
2020
Brussels

EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.

Agenda
12
February
2020
Rome

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.

7
February
2020
L'Aia

COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.

28
January
2020
Rome

TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.

Agenda
21
January
2020
Nassau

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.

Agenda
11
December
2019
Helsinki

EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.