Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
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).
TOWARDS A COMMON EU STRATEGY TO FIGHT CORRUPTION AND ORGANISED CRIME – Prof. Savona discusses the need to improve the cross border cooperation in the fight against organised crime and corruption at the European Parliament.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani talks about evolving crime trends, patterns, and measurements.
Prof. Savona participates in European Commission Expert Committee on policy needs and data con crime.
PROGETTO EDUCATIVO ANTIMAFIA – Prof. Savona talks about mafia in the age of globalisation.
AMERICAN SOCIETY OF CRIMINOLOGY Annual Meeting 2019 – Alberto Aziani discusses about organized crime and its control over spaces, resources, and activities.
STATI GENERALI DELLA SICUREZZA (ABI) – Marco Dugato discusses the applied research to security.
CONFERENZA INTERNAZIONALE SUL CONTRASTO ALLE ATTIVITÀ DELLE ORGANIZZAZIONI CRIMINALI – Prof. Savona discusses the dynamics of mafia infiltration in the legal economy.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Prof. Savona chairs the session ‘Rischi per la sicurezza, rischi della sicurezza’.
XXXIII CONGRESSO NAZIONALE DELLA SOCIETÀ ITALIANA DI CRIMINOLOGIA – Martina Marchesi e Thomas Joyce present the TRAin TRAINING project: Monitoring the risk of terrorist/violent radicalisation in prison.
SYMPOSIUM “MEASURES AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN THE EUROPEAN UNION” – Michele Riccardi talks about organized crime infiltration in the European economy .
How Transcrime analyses business #ownership to detect criminal #risks and how @Crimetech2015 develops metrics to measure business ownership complexity and #opacity. Watch the speech of @ricc_ardimi at 2019 #Compliance Forum https://t.co/hZ4aWA1vax @bureauvandijk #AML #london
At the #LIBE hearing on ‘Towards a common #EU Strategy to fight #corruption and #organisedcrime’ Prof @ernestosavona discusses the challenges and the actions to improve the cross border #cooperation in the fight against #crime @Unicatt #EuropeanParliament #Brussels https://t.co/IRVSTHIPCn
Collaborare di più e ridurre le #asimmetrie tra le #PoliticheEuropee per contrastare con maggiore efficacia la #CriminalitàOrganizzata. Questo il messaggio lanciato dal Prof @ernestosavona su @euronewsit https://t.co/yJ07bJgPuM
L’inchiesta sull’omicidio di Daphne ha traformato #Malta in un caso politico e non solo. Nel 2018, con il rapporto #More, abbiamo analizzato anche i rischi di infiltrazione della #criminalitàorganizzata e #riciclaggio a Malta. Per approfondire https://t.co/GTQV4f3dB3 https://t.co/dsTmObgTU7