Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
General coordination and content overview:
Ernesto U. Savona
ITTP NEXUS in Europe and Beyond includes an analysis of the illicit flows of cigarettes moving through EU countries, by also examining the role of and the connections with relevant countries in North Africa, the Middle East, and Central Asia. The project identifies and quantifies these flows and highlights the existing connections within political, legislative and socio-economic frameworks. Through this process, ITTP NEXUS in Europe and Beyond provides an assessment of the enabling factors behind transnational cigarette trafficking. The results emerging from ITTP NEXUS in Europe and Beyond emphasise the importance of an integral and multilateral approach which involves multiple countries and simultaneously considers the demand, supply, and transfer of illicit cigarettes. The aim of the Report is to increase awareness about
cigarette trafficking and its magnitude at regional and international levels. At the same time, the project’s findings could be used to anticipate future scenarios, thus assisting governments and other stakeholders to forecast and prevent crime and to orient and support their regulatory choices. Finally, the comprehensive methodological approach suggested by this project could potentially be used for analysing other transnational illicit markets and criminal activities.
(Webinar) RICICLAGGIO E INFILTRAZIONI DELLA CRIMINALITÀ ORGANIZZATA: RIPARTIRE CON NUOVI INDICATORI DI RISCHIO – Michele Riccardi together with other experts talks about the new risk scenarios generated by COVID19.
DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.
DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.
THE NEED FOR AN EU PLAN TO END THE VICIOUS CYCLE OF GRAND CORRUPTION – Prof. Ernesto Savona discusses about the EU needs to rethink its overall approach to asset recovery at the event organized by Transparency International EU.
EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.
TRAIN THE TRAINERS – Thomas Joyce talks about the value of radicalisation monitoring and the use of possible indicators allowing an early detection of radicalization phenomenon at the Department of Penitentiary Administration.
COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.
TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.
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.
EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.
In che modo un’azienda può essere utilizzata per riciclare denaro? Nell’ambito del progetto #DATACROS https://t.co/fTpHCpyBJn, abbiamo analizzato insieme a @irpinvestigates il caso del #RegnoUnito @Unicatt #MoneyLaundering #aml #RiciclaggioDiDenaro 👇 https://t.co/Sm8Sjt82J4
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🗓️#SaveTheDate Mancano pochissimi giorni all’apertura delle iscrizioni ai colloqui di selezione per la #LaureaMagistrale in #PolitichePerLaSicurezza @Unicatt. Non dimenticare di prenotare il tuo! Iscrizioni 👉 https://t.co/2eXNhz7Ysc Info 👉 https://t.co/qrnsVxYbTz #PoliSi2020 https://t.co/wH1TSPmnXx
On @CORDIS_EU website you can find the Results in Brief article on our #ProtonEu #H2020 project aimed at improving existing knowledge on the processes of #recruitment to #OrganisedCrime and #terrorist networks @Unicatt #AgentBasedModels #crimeprevention 👉https://t.co/H6BaShJaWx https://t.co/fz7hP50gN3