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Mariya Karayotova is a XXXI cycle Ph.D. candidate of the International Ph.D. Programme in Criminology at the Università Cattolica del Sacro Cuore in Milan and a junior researcher at Transcrime. Prior to joining Transcrime, from October 2013 until October 2015, she worked as an Analyst at the Security Program of the Center for the Study of Democracy in Bulgaria, where she was involved in projects on organised crime, corruption and border security. In February 2011 she received a Master‘s degree with honours in European Law from Utrecht University. In December 2009 she graduated with honours from Sofia University “St. Kliment Ohridksi” with a Bachelor‘s degree in International relations.
Her main research interests include smuggling of migrants, trafficking in human beings and illicit trade in tobacco products. At Transcrime she collaborates on research activities within the projects on illicit trade in tobacco products.
Prof. Ernesto Savona and Michele Riccardi take part to the 18th meeting of the EU Asset Recovery Offices’Platform.
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”.
Our #SummerSchool daily programme offers four days of lecturing activities on Organised Cybercrime, Cryptocurrencies world, Cyber security world, Making a cybercrime business model https://t.co/HMmKstCtty #criminology #summerschool2019 #cybercrime #cybersecurity https://t.co/tJKbglE3ph
Our spin-off company @Crimetech2015 carried out the new study on retail security in EU with the support of @CheckpointSys. The results will be presented on 20 June at @Unicatt, Milan. Details will follow soon! #RSE2019 #retail #security #crimeprevention #shrinkage #shoplifting https://t.co/CcQFE7J9Tz