Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
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.
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.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.
Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.
PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.
STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.
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’.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Martina Marchesi e Thomas Joyce present the TRAin TRAINING project: Monitoring the risk of terrorist/violent radicalisation in prison.
SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .
How Transcrime analyses business #ownership to detect criminal #risks and how @Crimetech2015 develops metrics to measure business ownership complexity and #opacity. Watch the speech of @ricc_ardimi at 2019 #Compliance Forum https://t.co/hZ4aWA1vax @bureauvandijk #AML #london
At the #LIBE hearing on ‘Towards a common #EU Strategy to fight #corruption and #organisedcrime’ Prof @ernestosavona discusses the challenges and the actions to improve the cross border #cooperation in the fight against #crime @Unicatt #EuropeanParliament #Brussels https://t.co/IRVSTHIPCn
Collaborare di più e ridurre le #asimmetrie tra le #PoliticheEuropee per contrastare con maggiore efficacia la #CriminalitàOrganizzata. Questo il messaggio lanciato dal Prof @ernestosavona su @euronewsit https://t.co/yJ07bJgPuM
L’inchiesta sull’omicidio di Daphne ha traformato #Malta in un caso politico e non solo. Nel 2018, con il rapporto #More, abbiamo analizzato anche i rischi di infiltrazione della #criminalitàorganizzata e #riciclaggio a Malta. Per approfondire https://t.co/GTQV4f3dB3 https://t.co/dsTmObgTU7