Contact us at transcrime@unicatt.it Milano

Milano

Largo Gemelli 1, 20123 Milano
Tel. +39 02 7234 3715/3716
Fax +39 02 7234 3721

Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di...
Ultimi tweet:

<

29.5.2017


Edited by:
Ernesto U. Savona
Michele Riccardi

Copertina IARM
Codice ISBN:
978-88-99719-07-4
Con il contributo finanziario di:
This project has been funded with support from the European Commission
Citazione corretta:

Ernesto U. Savona and Michele Riccardi (eds), 2017, Assessing the risk of money laundering in Europe. Final Report of Project IARM (www.transcrime.it/iarm). Milano: Transcrime – Università Cattolica del Sacro Cuore. © 2017

IARM – Identifying and Assessing the Risk of Money Laundering in Europe

Project IARM develops an exploratory methodology for assessing the risk of money laundering (ML). In particular, it develops a composite indicator of money laundering risk:
• at geographic area level
• at business sector level
The methodology is tested in three pilot countries (Italy, the Netherlands and the United Kingdom).

IARM is co-funded by the Prevention of and Fight against Crime Programme of the European Union and it has been carried out by an international consortium coordinated by Transcrime – Università Cattolica del Sacro Cuore (Italy). Other research partners are:
• the Vrije Universiteit Amsterdam (the Netherlands)
• the University of Leicester (United Kingdom)

Support was provided by the Italian Ministry for the Economy and Finance, the UIF – the Italian Financial Intelligence Unit, within the Bank of Italy, the Dutch Ministry of Finance, the Dutch Ministry of Security and Justice and the UK NPCC – National Police Chiefs’ Council. Support was also provided by the UK Home Office.

IARM adopts a quantitative approach which complements the qualitative perspective of most existing national and supranational ML risk assessments (NRA and SNRA). It responds to the need, stressed by regulatory developments at both EU and national level, to develop objective and robust methodologies for ML risk assessment.

Progetti correlati:

La Criminalità Organizzata In America Latina

20
Ottobre
2017
Atene

Il prof. Francesco Calderoni partecipa al Workshop di Digiwhist (www.digiwhist.eu).

Agenda
13
Ottobre
2017
Narni

Il Prof. Ernesto Savona e il Prof. Francesco Calderoni partecipano alla prima edizione del Festival della Sociologia.

Programma
28
Settembre
2017
Milano

Crime&tech, spin-off di Università Cattolica del Sacro Cuore – Transcrime, ospita nella sede di Largo Gemelli 1 la seconda giornata dell’ECR Community Shrink & OSA Group Meeting.

27
Settembre
2017
Bruxelles

Michele Riccardi partecipa alla riunione del subgroup dell’ARO platform della Commissione EU.

26
Settembre
2017
Vienna

Durante l’OSCE Annual Police Experts Meeting (APEM), Michele Riccardi presenta “The scope and seriousness of ‘the problem’ and main challenges for the criminal justice systems – an overview.

Programma
15
Settembre
2017
Cardiff

Il Prof. Ernesto Savona, il Prof. Francesco Calderoni, Michele Riccardi, Marco Dugato, Serena Favarin, Alberto Aziani e Alexander Kamprad partecipano alla conferenza annuale organizzata dalla European Society of Criminology (ESC).

Sito ufficiale
12
Settembre
2017
Milano

Durante la Summer School “La Mafia oggi”, il Prof. Savona tiene una lezione su “Misurare la mafia. Il (difficile) mestiere di dare i numeri”.

Programma
4
Settembre
2017
Cambridge

Durante il 35° international symposium on Economic crime, il Prof. Savona interviene durante la sessione “Are we any good at protecting our societies and economies from the threat of economic crime and misconduct?”.

Programma
4
Settembre
2017
Bordeaux

Durante il working group organizzato dal centro COMPTRASEC (Università di Bordeaux), Marina Mancuso interviene con una presentazione su “Estimating the revenues of sexual exploitation: applying a new methodology to the Italian context”.

2
Settembre
2017
Fermo

Durante il seminario “Sociology of constitutions. A multidimensional approach”, organizzato dal CSISC, il Prof. Savona interviene durante la sessione “Constitutions between Legal and Political Systems”.

Agenda