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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”.
Prof. Ernesto Savona and Dr. Stefano Caneppele participating in the XXVIII National Congress of the Italian Society of Criminology at Villa Romanazzi Carducci, Bari.
Prof. Ernesto Savona takes part in the workshop on Economic Crime at the European Police Chiefs Convention 2014 organized at Europol.
(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.
DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.
DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.
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.
EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.
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.
COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.
TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.
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.
EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.
📽️ Rivedi l’intervento del Prof. @ernestosavona durante il #webinar 🖥️ ‘La criminalità internazionale ai tempi della pandemia di Covid 19’ organizzato da @IAIonline 👉https://t.co/j1OOeUNgQM #CriminalitàOrganizzata #pandemia #TrafficiIlleciti #frodi @Unicatt
#InternationalPhdInCriminology @Unicatt ➡️ promoting advanced empirical #research in the field of #crime and making candidates contribute to the advancement of knowledge in this area Info 👉https://t.co/xcjPfSM4rV Watch the video by Prof @FraCalderoni👇 https://t.co/cjPik4N4OI
Together with law enforcement, public authorities and data providers, we are carrying out research projects to develop good data management practices for investigation purposes and investigative tools while respecting the rights of natural persons. Info👉https://t.co/3FfppNSxy7 https://t.co/nb8gXcpss5