Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
Ernesto U. Savona
Savona E.U., Riccardi M., Berlusconi G. (eds), 2016, Organised crime in European businesses, London: Routledge
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
During the The Stockholm Criminology Symposium, Prof Francesco Calderoni presents the preliminary results of Proton project.
Prof. Savona takes part in the round table on “Contraband & Counterfeit Risk Identification” organised by University of National and World Economy.
Prof. Ernesto Savona, Marco Dugato and Michele Riccardi take part in the training day “Le dinamiche della sicurezza in Europa, Italia, Roma e Milano” organised by Caritas Ambrosiana and Caritas Roma.
Marco Dugato takes part in meeting “International Meeting On Predictive Policing” with a speech on “Crime Forecasting: Investigating Why”.
During the meeting on terrorism risks, Prof. Savona gives a speech on “Il rischio radicalizzazione/terrorismo in contesti diversi”
Prof. Savona gives a speech on “Previsioni della criminalità a livello macro, meso e micro” at the Università della Magna Graecia in Catanzaro
During the 2.ª Conferência Internacional sobre Prevenção e Deteção do Branqueamento, Michele Riccardi gives a speech on “4th AML Directive in practice: from money laundering risk assessment to beneficial owners’ identification”
Prof. Francesco Calderoni and Michele Riccardi give a speech at the meeting “Praticare la giustizia. Vivere la legalità”
During the 21st European Police Congress, Michele Riccardi takes part in the panel 1B on “Economic and Financial Crime”.
During the meeting “Tobacco Road”, Prof. Savona gives a speech on “The regulatory and fiscal asymmetries in Europe and their impact on the illicit tobacco markets and the counteracting action”.
Our #PhD candidates will participate in international and national research projects, and will assist with their organization and management https://t.co/BlBuWbfH3Y #Criminology #Research https://t.co/NmYCJIWtZX