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transcrime@unicatt.it

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maria

Maria Jofre

Maria Jofre is a postdoctoral research fellow at Transcrime from October 2019. She recently received her PhD degree in Business Analytics from The University of Sydney Business School (2018). Maria also studied Industrial Engineering and a Master’s Degree in Operations Management at the University of Chile. Her main research interests are crime statistics, statistical machine learning, corruption and money laundering, and corporate criminology, amongst others.

Maria is currently participating in several projects at Transcrime, including DATACROS (Developing a Tool to Assess Corruption Risk Factors in Firms’ Ownership Structure), as well as coordinating research collaborations and partnerships with relevant institutions in Latin America.

Maria has been awarded with the first prize at the JB Douglas postgraduate research competition 2017 hosted by the Statistics Society of Australia (SSA) and the first prize of the Business School 3-Minute Thesis competition in 2016. She has been interviewed by several news media about the mathematics of criminal behaviour in business, including the ABC Radio National Science Show and the SBS Spanish (Australia).

15
May
2020
Milan

(Webinar) RICICLAGGIO E INFILTRAZIONI DELLA CRIMINALITÀ ORGANIZZATA: RIPARTIRE CON NUOVI INDICATORI DI RISCHIO – Michele Riccardi together with other experts talks about the new risk scenarios generated by COVID19.

Agenda
6
May
2020
Milan

DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.

27
March
2020
Cardiff

DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.

18
March
2020
Brussels

THE NEED FOR AN EU PLAN TO END THE VICIOUS CYCLE OF GRAND CORRUPTION – Prof. Ernesto Savona discusses about the EU needs to rethink its overall approach to asset recovery at the event organized by Transparency International EU.

Agenda
19
February
2020
Brussels

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

Agenda
12
February
2020
Rome

TRAIN THE TRAINERS – Thomas Joyce talks about the value of radicalisation monitoring and the use of possible indicators allowing an early detection of radicalization phenomenon at the Department of Penitentiary Administration.

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’.

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.