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8.22.2016


Ernesto U. Savona
Michele Riccardi
Giulia Berlusconi

Cattura
ISBN code:
978-1138191099
With the financial support of:
Citazione corretta:

Savona E.U., Riccardi M., Berlusconi G. (eds), 2016, Organised crime in European businesses, London: Routledge

Organised Crime in European Businesses

The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens.

Book available here

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.

26
June
2019
Tallinn

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”.

26
June
2019
Montréal

ILLICIT NETWORKS WORKSHOP – Professor Francesco Calderoni presents the Agent Based Model of the Proton project on the recruitment of organized crime.

17
June
2019
Palermo

Prof. Savona and Prof. Francesco Calderoni participate in the presenting conference of the preliminary results of PROTON in Palermo.

Agenda
15
June
2019
Shanghai

Marco Dugato discusses about measuring transnational organised crime at international workshop on Global Justice: Some Key Issue Areas and Policy Concerns.

12
June
2019
Stockholm

On the occasion of Stockholm Criminology Symposium, Prof. Savona speaks of reducing opportunities for organized crime: from crime proofing (supply) to recruitment processes (demand).

6
June
2019
Elche

On the occasion of the first International Conference on Crime Risk Analysis, Marco Dugato shows some examples of the application of RTM in Italy.

Agenda