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3.16.2015


Edited by:
Ernesto U. Savona
Michele Riccardi

copertina ocp
ISBN code:
978-88-8443-595-8
With the financial support of:
European Commission
Citazione corretta:

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

From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe

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.

Official website

23
February
2018
Lecco

Prof. Francesco Calderoni and Michele Riccardi give a speech at the meeting “Praticare la giustizia. Vivere la legalità”

Flyer
6
February
2018
Berline

During the 21st European Police Congress, Michele Riccardi takes part in the panel 1B on “Economic and Financial Crime”.

Agenda
19
January
2018
Rome

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”.

Official agenda
14
Dicembre
2017
Bari

Prof. Savona discusses with professors of Department of Law on “Rules and criminal opportunities”.

13
December
2017
Bruxelles

During the EU Commission 15 ARO meeting, Prof. Savona and Benjamin Villanyi present a relation on project MORE (http://www.transcrime.it/more/)

12
December
2017
Bruxelles

During the EU Commission 15 meeting, prof Savona presents “Hypotheses on the future of Organized Crime in Europe”.

12
December
2017
Bruxelles

Prof Savona and Carlotta Carbone present a paper on “Optimizing Transparency, Efficiency, Democracy And Accountability Al Eu Dg Home: Experience-Sharing Workshop On The Economic Impact Of Corruption”.

11
December
2017
Palermo

During the conference “La Globalizzazione delle mafie”, organised by Centro Pio La Torre, Prof. Savona presents a paper on “Mafie e Globalizzazione”.

Official website
10
November
2017
Milan

Università Cattolica hosts the Italian Workshop of DIGIWHIST project on Big data and public procurement data.

Agenda
20
October
2017
Athens

Prof. Francesco Calderoni takes part in Digiwhist Workshop (www.digiwhist.eu).

Agenda