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7.9.2019


General coordination and content overview:
Ernesto U. Savona

Editors:
Alberto Aziani
Marco Dugato

COPERTINE DEFINITIVE 220219
ISBN code:
978-88-99719-10-4
With the financial support of:
PMI Impact
Citazione corretta:

ITTP NEXUS in Europe and Beyond

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.

15
May
2020
Milan

(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.

Agenda
6
May
2020
Milan

DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.

27
March
2020
Cardiff

DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.

18
March
2020
Brussels

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.

Agenda
19
February
2020
Brussels

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

Agenda
12
February
2020
Rome

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.

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’.

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.