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.
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