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10.20.2013


Michele Riccardi

BOWNET-cover
ISBN code:
9788884434654
With the financial support of:
Commissione Europea, DG Home Affairs
Citazione corretta:
More info:

The identification of beneficial owners in the fight against money laundering

With the scientific coordination of
Ernesto U. Savona

With the collaboration of (in alphabetical order):
Edoardo Del Nobile
Giulia Gubbiotti
Marcello Polizzotti
Leonardo Scuto
Gabriele Venuti

Related project:

Identifying beneficial owners in the fight against money laundering

7
February
2020
L'Aia

COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.

19
February
2020
Brussels

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

Agenda
28
January
2020
Rome

TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.

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.