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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.
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”.
Prof. Ernesto Savona, Giulia Berlusconi and Michele Riccardi present the findings of Project ARIEL at the ARIEL final public conference.
Michele Riccardi at the EU Commission ARO subgroup on virtual currencies provides a presentation on companies incorporated with share capital paid in Bitcoins.
Michele Riccardi provides a lecture on Antimafia and Anticorruption at the Politecnico di Milano during the Master in Public procurements and contracts.
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”.
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”.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.
Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.
PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.
STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.
CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Prof. Savona chairs the session ‘Rischi per la sicurezza, rischi della sicurezza’.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Martina Marchesi e Thomas Joyce present the TRAin TRAINING project: Monitoring the risk of terrorist/violent radicalisation in prison.
SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .
INTERNATIONAL CONFERENCE ON ILLICIT TRADE OF TOBACCO PRODUCTS ALONG THE BALKAN ROUTE – Prof. Savona presents a report on illicit trade of tobacco products and measures to counter it.
2019 Annual #Meeting of the American Society of Criminology – @AlbertoAziani discusses the displacement of #HumanSmuggling in North Africa and in the Mediterranean Sea @ASCRM41 @ASC_Meetings #ASCSF19 #Flows2021 #IllicitFlows #crimeprevention #organizedcrime #sanfrancisco https://t.co/V8LFsdmxAS
Intervistato da @RSIonline, @MarcoDugato ha approfondito il tema del #furto con #esplosivo ai bancomat, con riferimento ai fattori che determinano la scelta del #bancomat da colpire e alle competenze per effettuare questi colpi. Guarda qui l’intervista https://t.co/PhptVVeCk1 https://t.co/dzEwlnm2v3
Durante la #conferenza del Progetto Educativo #Antimafia promosso dal @Pio_LaTorre, il prof @ernestosavona, il sindaco di Palermo @LeolucaOrlando1 ed altri esperti hanno parlato delle #mafie nell’era della globalizzazione https://t.co/cRE3fhpxTW