Largo Gemelli 1, 20123 Milano
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Ernesto U. Savona
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
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.
CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Prof. Savona chairs the session ‘Rischi per la sicurezza, rischi della sicurezza’.
SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .
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.
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.
FESTIVAL OF SOCIOLOGY – Prof. Savona and Thomas Joyce participate in the panel ‘European approach to the risk of radicalisation in prison’.
CONSIGLIO SUPERIORE DELLA MAGISTRATURA – Professor Savona presents a report on ‘New markets, economies and financial transaction instruments’.
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.
CONVEGNO ‘RI-CONOSCERE IL RADICALISMO IN ITALIA’ – Professor Savona presents a report on ‘A European approach to the risk of radicalization in prison’.
2019 COMPLIANCE FORUM – Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.
At the 2019 Critical Infrastructure Protection & Resilience Europe #Conference Prof. @ernestosavona discusses about the dynamics of #organizedcrime and #terrorism in the near future and their policy implications @IACIPP1 #criticalinfrastructure #cipre #milan https://t.co/6jF1eFFRp7
#FestivalSociologia Prof. @ernestosavona e il nostro #Phd candidate Thomas Joyce parlano di un approccio europeo al rischio di #radicalizzazione in #carcere https://t.co/00xABkMfs3 @festivalsociolo #narni https://t.co/NO7VbUimkw
Oggi al Consiglio Superiore della Magistratura il Prof @ernestosavona presenta una relazione sui nuovi mercati, le nuove economie e i nuovi strumenti di transazione finanziaria #ValuteVirtuali #CSM #Roma #criminologia https://t.co/m5s2ZduxM7
Svizzera addio Fisco, la grande fuga è negli Emirati. Oggi su @repubblica, @ricc_ardimi e @AlbertoAziani parlano della nuova meta del #denaro in fuga dal #Fisco evidenziando i fattori che la rendono molto attrattiva da un punto di vista fiscale #EmiratiArabi #ParadisiFiscali #AML https://t.co/fGlzx8MMbu