Largo Gemelli 1, 20123 Milano
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Francesco Calderoni is associate professor of Criminology at the Faculty of Social and Political Sciences at Università Cattolica del Sacro Cuore of Milan. He is researcher at Transcrime since September 2005. He participated in several research projects. In particular, he coordinated the following projects: DIGIWHIST (The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed) (2015-2018), The European Outlook on the ITTP (2014); The Factbook on the ITTP (2012-2014); Gli investimenti delle mafie (2012-2013); METRiC: Monitoraggio dell’Economia Trentina contro il Rischio Criminalità (2011-.2012), Proofing European regulation against illicit trade in tobacco products (2011), Understudied organized crime offending: A discussion of the Canadian situation in the international context (2011).
He graduated magna cum laude in Law at Università Commerciale Luigi Bocconi of Milan (2005). He graduated with the International PhD in Criminology at Università Cattolica del Sacro Cuore of Milan (2009). From 2009 to 2011 he has been research fellow at Università Cattolica del Sacro Cuore of Milan for the application of social network analysis to criminal organizations. From 2011 to 2015 he has been Assistant Professor at Università Cattolica del Sacro Cuore of Milan.
He was expert of the Council of Europe for the reform of the Criminal Procedure Code of Georgia (2006) and Ukraine (2007) and of the German Foundation for International Legal Cooperation for the reform of the Criminal Procedure Code of Romania (2007). In 2010 he was awarded the Ambrosoli Prize by the Municipality of Milan for the best ph.d. thesis on the relationship among ethics, legality and justice. In 2014 he was awarded the Canada-Italy Innovation Award for the analysis of criminal networks.
His areas of interest are organized crime, illicit trade in tobacco products, organized crime legislation, criminal justice reforms, crime proofing and social network analysis.
Chapters in edited books
Articles in academic journals
At Università Cattolica in Milan, Transcrime hosts the kick-off meeting of the project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure funded by the European Commission DG-HOME.
During the NATO Defense College Foundation on “Targeting the de-materialised ‘Caliphate’” prof. Savona gives a speech on “Terrorist funding: a lynchpin between extremism and armed operations”.
Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.
Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.
Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.
During the ALEA conference on gambling and criminal question, Prof Savona gives a speech on “L’influenza del mercato legale-illegale sui paradigmi della regolazione del gioco d’azzardo contemporaneo”.
During the conference of the Parties UNTOC, prof. Savona coordinates the side event on “Changing Organized Crime: lessons from EU project PROTON” sponsored by UNODC and Italian Mission at UN in Vienna.
During the Festival della Sociologia, prof. Savona coordinates a meeting on “Misurare i traffici illeciti: la sfida dell’Agenda delle Nazioni Unite per il 2030” with Federico Sallusti (ISTAT) and Alberto Aziani (Transcrime).
At the Scuola Superiore della Magistratura, prof. Savona introduces the course “Giovanni Falcone” with a lesson on “Il reclutamento nelle organizzazioni criminali: una recente ricerca”.
During the 36th International Symposium on Economic Crime, Michele Riccardi presents a paper in a panel on “AML National risk assessments – the way forward”.
Today Transcrime hosts @policia @AFA_Gouv @irpinvestigates for the kick-off meeting of the EC-DG HOME funded project DATACROS, aimed at developing a tool prototype to detect anomalies in firms’ ownership that can flag risk of #corruption #EUFundsHomeAffairs
Assess this risk: the special issue of #EJCPR @SpringerCrim on #moneylaundering #riskassessment, coordinated by @ernestosavona and @ricc_ardimi is finally out. With contributions of @hopkins_crim @ricc_ardimi #PeterReuter #Ferwerda #Soudijn https://t.co/t27mlpDYY4 https://t.co/xd73U8ALYT