Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
Ernesto U. Savona
MORE aimed to analyse, model and map the risk factors of serious and organised crime (SOC) infiltration in legitimate European businesses. It focused on risk factors at two levels:
• Macro level, i.e., across countries,regions and business sectors;
• Micro level, i.e., at the firm level, in terms of ownership and accounting red flags.
MORE built on two previous studies also co-funded by the EU Commission:
• The OCP project, which analysed the economy of organised crime in 7 EU MSs (Finland, France, Ireland, Italy, the Netherlands, Spain and the UK) from a macro perspective;
• The ARIEL project, which analysed the script of OC infiltration in businesses in 5 EU MSs (Italy, the Netherlands,
Slovenia, Sweden and the UK) from a micro perspective.
The MORE project combined the two perspectives and extended the analysis to the whole EU 28. To do so, it adopted a mixed qualitative and quantitative method — which is the only possible way to address a complex issue such as SOC infiltration in
businesses. And in the process, it performed:
• The collection of data, cases and evidence from a wide variety of sources (judicial documents, police reports, institutional reports and media news), relying also on a widespread network of national contact points.
• An in-depth crime-script analysis of 24 case studies of SOC infiltration (equivalent to more than 500 companies
in all EU MS);
• A macro analysis of statistics on selected risk factors across regions, countries and business sectors;
• A micro analysis of ownership and accounting data from a sample of more than 1,000 firms confiscated from OC.
MORE is only a first exploratory step towards a systematic monitoring of the problem of SOC infiltration in businesses across the EU MSs, but it shows that such monitoring would be essential to mitigate and prevent SOC in Europe.
THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.
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.
UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.
EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.
12th EU EXPERIENCE SHARING PROGRAMME WORKSHOP – Professor Savona presents a paper on “Assessing the risks of infiltration of Organised Crime in the legitimate economy: tools and remedies in the procurement sector”.
ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.
Prof. Savona and Prof. Francesco Calderoni participate in the presenting conference of the preliminary results of PROTON in Palermo.
Marco Dugato discusses about measuring transnational organised crime at international workshop on Global Justice: Some Key Issue Areas and Policy Concerns.
On the occasion of Stockholm Criminology Symposium, Prof. Savona speaks of reducing opportunities for organized crime: from crime proofing (supply) to recruitment processes (demand).
On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.
#SAVETHEDATE 02/09/19 – Deadline to apply for the XXXV cycle of International #PhD in Criminology of the @Unicatt https://t.co/WAQHxsiPAd. Click the following link to apply https://t.co/P1Yh0Q5Qjq #criminology #phdstudent #phdlife #university #dottorato https://t.co/RehpcJnkHT
About 1 out 4 illicit cigarettes consumed in the EU are trafficked along the North-Eastern Route (i.e. Belarus, Moldova, Russia, Ukraine). These cigarettes #flow from extra-EU Eastern European countries to EU MSs. This is what emerges from #Nexus2019 https://t.co/AyGInwxBt4 https://t.co/eb6Z6J6YI5
#SummerSchool2019 on Cybercrime has been a big success! Participants had the opportunity to understand the business model of #cybercrime and to meet sector professionals and experts. The success is due the #collaboration with our international partner @TNO_Research #summerschool https://t.co/VGyS94JOCA
#SummerSchool2019 on Cybercrime has been a big success! Participants had the opportunity to understand the business model of #cybercrime and to meet sector professionals and experts. The success is due the #collaboration with our international partner @TNO_Research #summerschool https://t.co/QIjld9xbIH