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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. Savona and Transcrime researchers take part in the annual meeting of the American Society of Criminology at the Marriott Marquis Hotel .
Prof. Ernesto Savona during the conference organized by the NYU School of Law “Measurement and Data in the Governance of Illicit Activities” presents a paper on “Measuring the Impacts and Harms of Illicit Trade”.
Dr. Francesco Calderoni interviewed Ernesto U Savona. It discusses Savona’s background, influences, career and current thinking and activities.
Prof. Ernesto Savona during the INAG National Conference presents a report on “The changes in organized crime economic activity in Europe and the impact of the proposed directive anti-money laundering”.
Prof. Francesco Calderoni held a seminar on “Application of network analysis of the mafia: current status, current challenges and future prospects.” The event is organized by the Centre international de criminologie comparée, University of Montreal.
During the event organised and hosted by Universidad Pontificia Comillas, Prof. Ernesto Savona and Dr. Francesco Calderoni present “The Factbook on the Illicit Trade in Tobacco Products 7 – Spain”.
Prof. Ernesto Savona, Luca Giommoni and Alberto Aziani present at the UNODC the first results of research “Heroin trafficking along the balkan route: an economic assessment”.
Michele Riccardi participates in the meeting promoted by Bureau van Dijk and S&A on Intelligence for Corporate Analysis at the Foundation Ambrosianeum.
Prof. Ernesto Savona and Dr. Stefano Caneppele participate in the seminar “Integrity in Public Tendering Procedures” organized by Utrecht University with a speech titled “The awarding of public contracts and Safeguarding Integrity; the Italian experience”.
Prof. Ernesto Savona and Michele Riccardi participate to the “High-Level Conference on a Renewed EU Internal Security Strategy” with a presentation entitled “The investments of organised crime across Europe”.
Michele Riccardi participates to the Annual 2014 Conference of the SIDREA (Società Italiana Docenti Ragioneria ed Economia Aziendale) with a presentation entitled “Legality and economy of criminal organisations”.
CONSIGLIO SUPERIORE DELLA MAGISTRATURA – Professor Savona presents a report on ‘New markets, economies and financial transaction instruments’.
CONVEGNO ‘RI-CONOSCERE IL RADICALISMO IN ITALIA’ – Professor Savona presents a report on ‘A European approach to the risk of radicalization in prison’.
19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Professor Savona and Professor Calderoni present the final results of the European project Proton.
PROTON FINAL CONFERENCE – Professor Savona and Professor Calderoni present the final results of the European project Proton in Ghent.
THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.
SUMMER LAW SCHOOL ON TRANSNATIONAL ORGANIZED CRIME (ELSA) – Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.
UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.
EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.
12th EU EXPERIENCE SHARING PROGRAMME WORKSHOP – Professor Savona presents a paper on “Assessing the risks of infiltration of Organised Crime in the legitimate economy: tools and remedies in the procurement sector”.
ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.
Just few days to register to the #ProtonEU Final #Conference! We will discuss about #recruitment to #organisedcrime and #terrorism. Info and link to register to the #event here https://t.co/EbmtL5jtT0 #h2020 @Unicatt
Just few days to register to the #ProtonEU Final Conference! We will discuss about #recruitment to #organisedcrime and #terrorism and present the main results of the #project. Info and link to register to the #event here https://t.co/EbmtL5jtT0 #h2020 @Unicatt
At the #ProtonEU’s Final #Conference we will present PROTON-S and PROTON Wizard, two software tools testing the effectiveness of policies aimed at reducing #recruitment to #organisedcrime and #terrorism. For further information about this event https://t.co/EbmtL5jtT0 @EU_H2020 https://t.co/WFWGmHntmG
At the #ProtonEU’s Final #Conference we will present PROTON-S and PROTON Wizard, two software tools testing the effectiveness of policies aimed at reducing #recruitment to #organisedcrime and #terrorism. For further information about this event https://t.co/EbmtL5jtT0 @Unicatt https://t.co/HqTGgXANzk