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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

19
February
2020
Brussels

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

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.

3
December
2019
Brussels

TOWARDS A COMMON EU STRATEGY TO FIGHT CORRUPTION AND ORGANISED CRIME – Prof. Savona discusses the need to improve the cross border cooperation in the fight against organised crime and corruption at the European Parliament.

16
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.

15
November
2019
Brussels

Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.

14
November
2019
Palermo

PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.

13
November
2019
San Francisco

AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.

12
November
2019
Rome

STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.

8
November
2019
Reggio Emilia

CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.