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Ernesto U. Savona
Savona Ernesto U. & Riccardi Michele (Eds.). 2015. From illegal markets to legitimate businesses: the portfolio of organised crime in Europe. Final Report of Project OCP – Organised Crime Portfolio (www.ocportfolio.eu). Trento: Transcrime – Università degli Studi di Trento. © 2015
Aim of Project OCP – Organised Crime Portfolio (www.ocportfolio.eu) – is to carry out an exploratory study of the economics of organised crime in Europe, and in particular to address three research questions, which are covered by the three sections of the final report:
• Where organised crime proceeds are generated, from which illicit markets (Part 1);
• Where these proceeds are then invested in the legitimate economy, in which regions, assets and business sectors (Part 2);
• The extent to which these proceeds are confiscated by European authorities (Part 3).
The project focuses on seven EU member states (Finland, France, Ireland, Italy, the Netherlands, Spain and the United Kingdom), represented by OCP partners, and for which provides an in-depth analysis. However, the report also presents a broader examination of the situation in Europe as a whole.
Project OCP has been carried out with the financial support from the Prevention of and Fight against Crime Programme of the European Union – European Commission, DG Home Affairs, and has been developed by an international consortium of eight partners: Transcrime – Joint Research Centre on Transnational Crime (www.transcrime.it) of the Università Cattolica del Sacro Cuore di Milano and the Università degli Studi di Trento (Italy), coordinator of the project; Police University College (PCF – Finland); Agence de Gestion et de Recouvrement des Avoirs Saisis et Confisqués (AGRASC – France); An Garda Síochána – Criminal Assets Bureau (CAB – Ireland); Guardia di Finanza (GDF – Italy); Universiteit Utrecht (UU – The Netherlands); Universidad Rey Juan Carlos (URJC – Spain); Durham University (UDUR – United Kingdom).
The report constitutes an important tool for both public and private institutions to improve the assessment of the risks of organised crime infiltration and to strengthen the tracing and the confiscation of criminal assets in Europe.
Authors (in alphabetical order): Monica Angelini, Francesco Calderoni, Diana Camerini, Marta Chinnici, Yulia Chistyakova, Jeltsje Cusveller, Marco Dugato, Joras Ferwerda, Luca Giommoni, Jarmo Houtsonen, Pilar Laguna, Marina Mancuso, Jerónimo Márquez, Jesús Palomo, Sarianna Petrell, Michele Riccardi, Nuria Ruiz, Alexandre Salha, Ernesto U. Savona, Cristina Soriani, Priscilla Standridge, Brigitte Unger, John Walker, David Wall.
Prof. Savona takes part in the round table on “Contraband & Counterfeit Risk Identification” organised by University of National and World Economy.
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”.
Prof. Savona discusses with professors of Department of Law on “Rules and criminal opportunities”.
During the EU Commission 15 ARO meeting, Prof. Savona and Benjamin Villanyi present a relation on project MORE (http://www.transcrime.it/more/)
30 May 2018 – We will talk about #cash, #opacity of business ownership, #goldenvisa and other risk factors of #organisedcrime infiltration Agenda: https://t.co/Nvq0yOUe0k Registration form: https://t.co/5m9N1HhVxd https://t.co/a4lkTts8Kw
Anche @ricc_ardimi e Antonio Bosisio a #banchesicurezza. Parleranno di prevenzione della #criminalità appropriativa e di antiriciclaggio @ABI_Eventi 📍Milano, 22.05.2018 – 14:15 – 15:45 📎https://t.co/J1EZHDcFxi