Contact us at transcrime@unicatt.it Milano

Milan

Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
transcrime@unicatt.it

Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di...
Latest tweet:

<

10.25.2013


Transcrime

PON-Gli_investimenti_delle_mafie-IMG
ISBN code:
With the financial support of:
Ministero dell’Interno, Programma Operativo Nazionale 2007-2013
Citazione corretta:

Transcrime. 2013. “Progetto PON Sicurezza 2007-2013: Gli investimenti delle mafie. Rapporto Linea 1.” Milano: Ministero dell’Interno. www.investimentioc.it

Progetto PON sicurezza 2007-2013 – Gli investimenti delle mafie

The mafia investments

This report a) measures the presence of mafia-type organizations in Italy (mafia presence index or MPI); b) estimates the revenues from illegal activities of mafia-type organizations; c) outlines the mafia portfolio of investments in the legal economy; d) identifies the investment strategies in real estate; e) and in companies; f) maps the presence of Italian mafia groups abroad and analyzes available information regarding mafia investments in foreign countries; g) develops a model for the evaluation of the vulnerability of economic sectors to mafia infiltration.
The first step of the report was therefore to understand where mafia-type organized crime groups operate in Italy.

Official website

Related project:

Non ci sono ancora pubblicazioni relative a questo progetto di ricerca

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.