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Security Policies is the curriculum of the new MA in Public policies of the faculty of Social and Political Sciences of Università Cattolica.
PoliSi (LM-63) trains professionals in the public and private security sector. It is the only criminological MA qualifying graduates to apply for Italian open competitions for Police commissioners.
The brochure 2018-2019 of PoliSi-Security Policies is now available.
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