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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.

24
September
2019
London

2019 COMPLIANCE FORUM – Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.

Agenda
21
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Serena Favarin chairs the panel ‘Organised crime’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Alberto Aziani chairs the panel ‘Domestic violence and policing’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Prof. Savona chairs the panel ‘Traditional Organized Crime and Gangs: asymmetric trends?’.

Agenda
19
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Professor Savona and Professor Calderoni present the final results of the European project Proton.

Agenda
18
September
2019
Ghent

PROTON FINAL CONFERENCE – Professor Savona and Professor Calderoni present the final results of the European project Proton in Ghent.

Agenda
3
September
2019
Cambridge

THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.

25
July
2019
Naples

SUMMER LAW SCHOOL ON TRANSNATIONAL ORGANIZED CRIME (ELSA) – Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.

18
July
2019
Vienna

UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.

8
July
2019
Bruxelles

EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.