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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

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’.

19
February
2020
Brussels

EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.

Agenda
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.

3
December
2019
Brussels

TOWARDS A COMMON EU STRATEGY TO FIGHT CORRUPTION AND ORGANISED CRIME – Prof. Savona discusses the need to improve the cross border cooperation in the fight against organised crime and corruption at the European Parliament.

16
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.

15
November
2019
Brussels

Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.

14
November
2019
Palermo

PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.

13
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.