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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

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