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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

6
December
2018
Rome

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”.

Agenda
30
November
2018
Bruxelles

Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.

27
November
2018
Bruxelles

Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.

29
October
2018
Sofia

Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.

26
October
2018
Rome

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”.

Official agenda
18
October
2018
Vienna

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.

13
October
2018
Perugia

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).

Official website
8
October
2018
Scandicci (FI)

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”.

Official website
4
September
2018
Cambridge

During the 36th International Symposium on Economic Crime, Michele Riccardi presents a paper in a panel on “AML National risk assessments – the way forward”.

Programm
3
September
2018
Cambridge

During the 36th International Symposium on Economic Crime, Prof. Savona presents a paper on “Curbing illicit wealth reducing loopholes in opportunities and taxes”.

Program