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transcrime@unicatt.it

Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di...
Latest tweet:
7.9.2019

Ogni anno 132 mld sigarette contrabbando

 
7.4.2019

Quali sono gli ambiti in cui investe la ‘ndrangheta?

 
7.1.2019

Paure fondate?

 
6.30.2019

Furti nei negozi e nei grandi magazzini: Imperia è terza in Italia

 
6.23.2019

Taccheggio, il furto di merci è più diffuso di scassi e rapine. E il danno economico è di 3,3 miliardi l’anno

 
6.21.2019

Dai negozi ai grandi magazzini: l’assalto dei ladri al commercio

 
6.21.2019

La delincuencia cuesta a las tiendas más de 49.000 millones de euros al año en Europa

 
6.20.2019

I furti costano ai retailer europei 49 miliardi di euro all’anno

 
6.20.2019

Sul commercio il peso dei furti: 4,8 miliardi di costi all’anno

 
6.20.2019

Furti in retail costano 49 mld in Europa

 
6.16.2019

Il contrabbando di sigarette invade i mercati

 
6.14.2019

Il traffico delle monete fuori corso

 
5.17.2019

La Mafia si sta mangiando Milano?

 
1.25.2019

Cosche: il nuovo business

 
1.17.2019

The Czech Republic is a transit country for organized crime

 
1.7.2019

The economy makes Malta an ideal country for Italian mafia

 
1.5.2019
CDC

Transcrime report: Malta still major hub of illegal gambling

 
1.2.2019
LA7

Interview with Michele Riccardi (min 22.59)

 
12.28.2018

Malta most mentioned foreign country in Italian mafia investigations

 
12.27.2018

Report maps presence of Italian mafia in foreign countries, Malta tops list

 
12.24.2018

La mafia cambia, il paradiso dei boss ora è in Germania

 
12.21.2018

Mafie unite d’Europa, il rapporto

 
8.18.2018

New software helps uncover Maa crime masked as ordinary business

 
6.6.2018

New software helps uncover Maa crime masked as ordinary business

 
6.6.2018

En Roumanie, l’empreinte de la Camorra

 
5.14.2018

Metodo hawala e finanziamento al terrorismo

 
5.9.2018

I vertici dell’antiterrorismo a Reggio

 
4.16.2018

Simulare la mafia per sconfiggerla

 
4.11.2018

Quella costellazione di cosche che ruota intorno ai Mancuso di Limbadi

 
3.19.2018

Presentazione del progetto Proton

 
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.