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Michele Riccardi participates in the seminar “Case Management and the use of EU legislation and tools: Key Components in the Fight against Financial Crimes” with a presentation entitled “Research and technical tools for performing more effective financial investigations and the Italian best practices with regard to management of seized goods”.
Giulia Berlusconi speaks about “The Transnational dimension of organized crime: the mafias expansion and investment abroad” at a seminar organised by Associazione Culturale “Il Pane e le Rose”, Presidio di Libera “Placido Rizzotto” and l’Osservatorio sulla legalità in Forlì.
During the event organised and hosted by the Mykolas Romeris University, Prof. Ernesto Savona and Dr. Francesco Calderoni present “The Factbook on the Illicit Trade in Tobacco Products 6 – Lithuania”.
Professor Ernesto Savona exposes three reports on the topic Challenges in analyzing the organization of crime at the 1st International Scientific Summit on Criminal Analysis.
Prof. Savona and Michele Riccardi spoke at the seminar ” La frontiera dell’antimafia. Come e con chi gestire le aziende confiscate “organized at the Department of Social Science and Policy of the University of Milan.
Dr. Francesco Calderoni and Dr. Sefano Caneppele participate in the presentation of the special issue of the security and social sciences journal with a speech at the Seminar of applied criminology and cultural mediation.
Marina Mancuso participates in the international conference “Trafficking in human beings: promoting legal cooperation and victims’ protection in the EU” organized by the Centro de Estudos Sociais of the University of Coimbra with a presentation entitled “Trafficking in human beings in Italy”.
Prof. Ernesto Savona participates in a two-day discussion on Improving Development Responses to Organized Crime, organized by The Ministry of Foreign Affairs of the Netherlands and the Global Initiative against Transnational Organized.
Prof. Ernesto Savona and Dr. Giulia Berlusconi participate in the kick-off meeting of project IPATCH – Intelligent Piracy Avoidance using Threat Detection and Countermeasures Heuristics, funded by the European Commission and coordinated by BMT Group Ltd.
Prof. Ernesto Savona, invited by the Bureau of the Parliamentary Commission of Inquiry on phenomenon of mafia, held a hearing on the mafia in Europe as part of the work on the fight against mafia crime on a European and international level.
Serena Favarin participates in the CEPOL course “Goods and Intellectual Properties Counterfeiting” organized by the Italian Interagency College of Advanced Studies for Law Enforcement Officials with a presentation titled “Estimating the counterfeit market”.
Transcrime participates to the conference on the Investments of Organised Crime in the European Union organized by the European Commission, DG Home Affairs (see agenda). Some results of Transcrime’s researches, including preliminary findings of Project OCP, will be presented.
Dr. Francesco Calderoni participates in the meeting “Talk on criminal networks” organized by the University of Montreal with a speech titled “The analysis of the combined networks of organized crime as a tool for the identification of leadership roles.”
Dr. Calderoni gives a lecture at the high-school of Administration of the Interior entitled “The development of models of risk assessment as a tool of support the antimafia documentation”.
Prof. Savona at the Aia participates at the conference Focus on the Future organized by Europol, with a report on “Organised Crime in Europe: Research and Policy Priorities”.
Dr. Francesco Calderoni speaks at the Workshop Social Network Analysis (SNA) organized by the Hertie School of Governance
Prof. Ernesto Savona and Michele Riccardi partecipate to the 2nd Meeting of the OECD Task Force on Charting Illicit Trade.
Professors Ernesto Savona (Università Cattolica – Transcrime) and Michael Levi (Cardiff University) at the Crypt Hall of the Università Cattolica del Sacro Cuore in Milan, discuss the theme “Organised crime in Europe: Research and Policy”. In conclusion, the Italian prosecutor AntiMafia Franco Roberti will speak about what and how to change in Italy and in […]
The Scientific Committee of the 2nd. International Conference on Governance, Crime, and Justice Statistics invites students, researchers and practitioners to submit conference papers.
Dr. Francesco Calderoni presents the workshop “Applications of SNA to organized crime” organized by the Politecnico di Milano with a speech entitled: “Analysis of network, organized crime and mafia”.
Michele Riccardi participates to the kick-off meeting of project EBOCS – European Business Ownership and Control Structure, funded by EU Commission, DG Home Affairs, and coordinated by EBR – European Business Register.
Prof. Savona gives a lecture on the topic ‘The “crime” risk analysis produced by the regulation’ at the University of Urbino in the PhD programme in Economics, Society, Law coordinated by Professor Guido Maggioni.
Prof. Savona takes part in teleconference and speaks on ‘supply and use of Methamphetamines, particularly ‘ice’ in the hearing of the Law Reform, Drugs and Crime Prevention Committee of the Australian Victoria Parliament.
Michele Riccardi participates to the seminar “Legal Instruments and Technical Tools against Organized Crime” organized by the German association Mafia? Nein Danke! e by the EU Project T.I.E.
Michael Riccardi presents a lecture entitled “Mafia as economic reality” at the public library in Arese (province of Milan).
Dr. Stefano Caneppele participates in the conference “Cross-border crime and corruption in Europe: what next after the Stockholm Programme?” organized by Friends of Europe – Les amis de l’Europe with the collaboration of the European Commission.
During the event that will be attended by members of the German Parliament Prof. Ernesto Savona and Dr. Francesco Calderoni present The Factbook on the Illicit Trade in Tobacco Products 5 – Germany.
At the Aula Magna Court of Palermo Michele Riccardi participates to the conference “Seizure and confiscation: the reactivation of market legality” as a discussant with a presentation entitled “The role of confiscations across business sectors at the national and local level”.
EU Commission: Michele Riccardi participates to the Asset Recovery Office Platform meeting with two presentations entitled “Where do OCG invest their money? What is being confiscated? Some preliminary results of project OCP” e “The management of confiscated real estates and companies: some issues from the Italian experience”.
Mr. Dugato took part in the meeting organized by ISTAT titled “The study of corruption through investigation on citizens”.
Prof. Ernesto Savona and Michele Riccardi take part to the 18th meeting of the EU Asset Recovery Offices’Platform.
At Università Cattolica in Milan, Transcrime hosts the kick-off meeting of the project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure funded by the European Commission DG-HOME.
During the NATO Defense College Foundation on “Targeting the de-materialised ‘Caliphate’” prof. Savona gives a speech on “Terrorist funding: a lynchpin between extremism and armed operations”.
Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.
Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.
Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.
During the ALEA conference on gambling and criminal question, Prof Savona gives a speech on “L’influenza del mercato legale-illegale sui paradigmi della regolazione del gioco d’azzardo contemporaneo”.
During the conference of the Parties UNTOC, prof. Savona coordinates the side event on “Changing Organized Crime: lessons from EU project PROTON” sponsored by UNODC and Italian Mission at UN in Vienna.
During the Festival della Sociologia, prof. Savona coordinates a meeting on “Misurare i traffici illeciti: la sfida dell’Agenda delle Nazioni Unite per il 2030” with Federico Sallusti (ISTAT) and Alberto Aziani (Transcrime).
At the Scuola Superiore della Magistratura, prof. Savona introduces the course “Giovanni Falcone” with a lesson on “Il reclutamento nelle organizzazioni criminali: una recente ricerca”.
Our #SummerSchool daily programme offers four days of lecturing activities on Organised Cybercrime, Cryptocurrencies world, Cyber security world, Making a cybercrime business model https://t.co/HMmKstCtty #criminology #summerschool2019 #cybercrime #cybersecurity https://t.co/tJKbglE3ph
Our spin-off company @Crimetech2015 carried out the new study on retail security in EU with the support of @CheckpointSys. The results will be presented on 20 June at @Unicatt, Milan. Details will follow soon! #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/CcQFE7J9Tz