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transcrime@unicatt.it

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All events
 
14
September
2015
Budapest

During the 1st European Union Law Enforcement Leadership Workshop’ for Police Chiefs (CEPOL), Prof. Savona presents the speakers and moderates the debate

Agenda
14
September
2015
Milano

During the master ALDAI – FEDERMANAGER, Michele Riccardi holds a seminar on the topic “Mafia and companies: an analysis at national and international level”

12
September
2015
Cosenza

Samuele Poy, researcher at Transcrime, is one of the organizers of the meeting “La valutazione degli effetti delle politiche pubbliche” to be held during the annual meeting of the Italian Society of Political Science.

Official website
8
September
2015
Cambridge

During the 33rd International Symposium on Economic Crime, Prof. Savona presents a paper on “Beyond compliance for combatting economic crime: examples from anti-money laundering and anti-corruption legislation”

Official programme
2
September
2015
Porto

Prof. Ernesto Savona, Prof. Stefano Caneppele, Prof. Francesco Calderoni and Michele Riccardi take part at the annual conference organised by European Society of Criminology

Programme
11
July
2015
Cuneo

During the conference “Sicuri in casa nostra. Proposte concrete e testimonianze”, Prof Savona and Marco Dugato present Prevedere i furti in abitazione

2
July
2015
Massy

Dr. Berlusconi participates in the technical meeting of project IPATCH.

Official website
29
June
2015
Hangzhou

During the conference “Organized Crime and Terrorism”, organised by the International Society of Criminology and  Zhejiang Police College, Prof. Savona presents a paper on “Breaking the circle of conflicts, illicit trade opportunities and criminal/terrorist groups dynamics”.

28
June
2015
Brighton

Giulia Berlusconi takes part at the XXXV Sunbelt Conference of the International Network for Social Network Analysis (23-28 June). On Sunday 28, she presents a paper on “Disrupting Criminal Networks: the Robustness and Resilience of Drug Trafficking Networks to Law Enforcement Targeting”.

Official website
26
June
2015
Hong Kong

During the 7th annual conference of Asian Criminological Society, Prof. Savona presents a report on “The economics of Organized Crime in Europe and Beyond”.

25
June
2015
Bruxelles

Marina Mancuso takes part to the Law Enforcement Working Party in Brussels with a presentation entitles: “Project FIRE: overview and preliminary results”.

Agenda
18
June
2015
Rome

Serena Favarin and Marina Mancuso provide a lecture on “European Outlook on the Illicit Trade in Tobacco Products” during the CEPOL course “Excise Fraud Analysis” organized by the Scuola di  Perfezionamento per le Forze di Polizia.

Programme
9
June
2015
Stockholm

During the The Stockholm Criminology Symposium 2015, organized by the Swedish National Council of Crime Prevention, Prof Savona presents a report on “Proofing regulation against crime”.

Official website
6
June
2015
Milano

Michele Riccardi provides a lecture on Antimafia and Anticorruption at the Politecnico di Milano during the Master in Public procurements and contracts.

Official website
4
June
2015
Brussels

Michele Riccardi at the EU Commission ARO subgroup on virtual currencies provides a presentation on companies incorporated with share capital paid in Bitcoins.

3
June
2015
Brussels

Prof. Ernesto Savona, Giulia Berlusconi and Michele Riccardi present the findings of Project ARIEL at the ARIEL final public conference.

Agenda
27
May
2015
Warsaw

Prof. Savona and Prof. Calderoni take part at the conference organized by Collegium Civitas in Warsaw entitled: “Illicit trade in tobacco products — organized crime threats to national and international security”.

Official website
21
May
2015

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”.

Official website
20
May
2015
Belgrade

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”.

Agenda
14
May
2015
London

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”.

Agenda
27
April
2015
Kiev

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”.

23
April
2015
Bucharest

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”.

Agenda
22
April
2015
Bruxelles

During the European Serious & Organised Crime Conference 2015, Prof. Savona presents a paper on “The economic impact of organized crime in Europe”.

Agenda
20
April
2015
Milan

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.

Agenda
9
April
2015
Cambridge

Prof. Francesco Calderoni takes part in the kick-off meeting of project DIGIWHIST.

Agenda
2
April
2015
Rome

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”.

CEPOL website
30
March
2015
Paris

Prof. Francesco Calderoni and Michele Riccardi participate at the 3rd meeting of the Task Force on Illicit Trade Charting.

Programme
26
March
2015
Rome

Michele Riccardi takes part as discussant to the seminars of anti-laundering organised by Ministry of Economy and Finance.

Agenda
25
March
2015
San Salvador

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.​

Programme
24
March
2015
Bruxelles

Michele Riccardi participates at the subgroup of the ARO platform on the management of confiscation of criminal assets.

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.