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5.29.2017


Edited by:
Ernesto U. Savona
Michele Riccardi

Copertina IARM
ISBN code:
978-88-99719-07-4
With the financial support of:
This project has been funded with support from the European Commission
Citazione corretta:

Ernesto U. Savona and Michele Riccardi (eds), 2017, Assessing the risk of money laundering in Europe. Final Report of Project IARM (www.transcrime.it/iarm). Milano: Transcrime – Università Cattolica del Sacro Cuore. © 2017

IARM – Identifying and Assessing the Risk of Money Laundering in Europe

Project IARM develops an exploratory methodology for assessing the risk of money laundering (ML). In particular, it develops a composite indicator of money laundering risk:
• at geographic area level
• at business sector level
The methodology is tested in three pilot countries (Italy, the Netherlands and the United Kingdom).

IARM is co-funded by the Prevention of and Fight against Crime Programme of the European Union and it has been carried out by an international consortium coordinated by Transcrime – Università Cattolica del Sacro Cuore (Italy). Other research partners are:
• the Vrije Universiteit Amsterdam (the Netherlands)
• the University of Leicester (United Kingdom)

Support was provided by the Italian Ministry for the Economy and Finance, the UIF – the Italian Financial Intelligence Unit, within the Bank of Italy, the Dutch Ministry of Finance, the Dutch Ministry of Security and Justice and the UK NPCC – National Police Chiefs’ Council. Support was also provided by the UK Home Office.

IARM adopts a quantitative approach which complements the qualitative perspective of most existing national and supranational ML risk assessments (NRA and SNRA). It responds to the need, stressed by regulatory developments at both EU and national level, to develop objective and robust methodologies for ML risk assessment.

Official website

Related project:

Organized Crime in Latin America

18
November
2019
Reggio Emilia

CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.

25
October
2019
Modena

XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Prof. Savona chairs the session ‘Rischi per la sicurezza, rischi della sicurezza’.

Agenda
23
October
2019
Düsseldorf

SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .

Agenda
18
October
2019
Sofia

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.

15
October
2019
Milan

CRITICAL INFRASTRUCTURE PROTECTION & RESILIENCE EUROPE CONFERENCE – Prof. Savona presents a report on the dynamics of organized crime and terrorism in the near future and their policy implications.

Agenda
11
October
2019
Narni

FESTIVAL OF SOCIOLOGY – Prof. Savona and Thomas Joyce participate in the panel ‘European approach to the risk of radicalisation in prison’.

Agenda
10
October
2019
Rome

CONSIGLIO SUPERIORE DELLA MAGISTRATURA – Professor Savona presents a report on ‘New markets, economies and financial transaction instruments’.

10
October
2019
Järvenpää

ADVISORY ROLE OF CSDP MISSION IN DISRUPTING CRIMINAL ORGANISATION IN HOST CONTRIES – Michele Riccardi discusses about institutional development and inter-agency cooperation in the host state.

24
September
2019
Naples

CONVEGNO ‘RI-CONOSCERE IL RADICALISMO IN ITALIA’ – Professor Savona presents a report on ‘A European approach to the risk of radicalization in prison’.

24
September
2019
London

2019 COMPLIANCE FORUM – Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.

Agenda