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:

<

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

13
June
2018
Stockholm

During the The Stockholm Criminology Symposium, Prof Francesco Calderoni presents the preliminary results of Proton project.

Official program
11
June
2018
Sofia

Prof. Savona takes part in the round table on “Contraband & Counterfeit Risk Identification” organised by University of National and World Economy.

31
May
2018
Milan

Prof. Ernesto Savona, Marco Dugato and Michele Riccardi take part in the training day “Le dinamiche della sicurezza in Europa, Italia, Roma e Milano” organised by Caritas Ambrosiana and Caritas Roma.

Agenda
23
May
2018
Madrid

Marco Dugato takes part in meeting “International Meeting On Predictive Policing” with a speech on “Crime Forecasting: Investigating Why”.

Agenda
21
May
2018
Reggio Emilia

During the meeting on terrorism risks, Prof. Savona gives a speech on “Il rischio radicalizzazione/terrorismo in contesti diversi”

Agenda
10
May
2018
Catanzaro

Prof. Savona gives a speech on “Previsioni della criminalità a livello macro, meso e micro” at the Università della Magna Graecia in Catanzaro

21
March
2018
Lisbon

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”

Agenda
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