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20.12.2018


Edited by:
Ernesto U. Savona
Michele Riccardi

Copertina MORE
Codice ISBN:
978-88-99719-09-8
Con il contributo finanziario di:
European Commission
Citazione corretta:

Ernesto U. Savona and Michele Riccardi (eds), 2018, Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project.
Milano: Transcrime – Università Cattolica del Sacro Cuore. © 2018

MORE – Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors

MORE aimed to analyse, model and map the risk factors of serious and organised crime (SOC) infiltration in legitimate European businesses. It focused on risk factors at two levels:
• Macro level, i.e., across countries,regions and business sectors;
• Micro level, i.e., at the firm level, in terms of ownership and accounting red flags.

MORE built on two previous studies also co-funded by the EU Commission:
• The OCP project, which analysed the economy of organised crime in 7 EU MSs (Finland, France, Ireland, Italy, the Netherlands, Spain and the UK) from a macro perspective;
• The ARIEL project, which analysed the script of OC infiltration in businesses in 5 EU MSs (Italy, the Netherlands,
Slovenia, Sweden and the UK) from a micro perspective.

The MORE project combined the two perspectives and extended the analysis to the whole EU 28. To do so, it adopted a mixed qualitative and quantitative method — which is the only possible way to address a complex issue such as SOC infiltration in
businesses. And in the process, it performed:

• The collection of data, cases and evidence from a wide variety of sources (judicial documents, police reports, institutional reports and media news), relying also on a widespread network of national contact points.
• An in-depth crime-script analysis of 24 case studies of SOC infiltration (equivalent to more than 500 companies
in all EU MS);
• A macro analysis of statistics on selected risk factors across regions, countries and business sectors;
• A micro analysis of ownership and accounting data from a sample of more than 1,000 firms confiscated from OC.

MORE is only a first exploratory step towards a systematic monitoring of the problem of SOC infiltration in businesses across the EU MSs, but it shows that such monitoring would be essential to mitigate and prevent SOC in Europe.

Official website

6
Dicembre
2018
Roma

Durante la conferenza NATO Defense College Foundation su “Targeting the de-materialised ‘Caliphate’” il prof. Savona tiene una relazione sul tema “Terrorist funding: a lynchpin between extremism and armed operations”.

Agenda
30
Novembre
2018
Bruxelles

Michele Riccardi partecipa alla riunione del gruppo di lavoro su “EU Money Laundering Supra-National Risk Assessment”.

27
Novembre
2018
Bruxelles

Michele Riccardi partecipa al 7° Meeting dell’Asset Management Subgroup of the EU Asset Recovery Office Platform.

29
Ottobre
2018
Sofia

Il Prof. Ernesto Savona partecipa all’“International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.

26
Ottobre
2018
Roma

Durante la conferenza ALEA su gioco d’azzardo e questione criminale, il Prof. Savona tiene una relazione sul tema “L’influenza del mercato legale-illegale sui paradigmi della regolazione del gioco d’azzardo contemporaneo”.

Agenda
18
Ottobre
2018
Vienna

Durante la conferenza delle parti UNTOC, il prof. Savona coordina l’evento su “Changing Organized Crime: lessons from EU project PROTON” promosso da UNODC e la missione italiana alle Nazioni Unite a Vienna.

13
Ottobre
2018
Perugia

Durante il Festival della Sociologia, il prof. Savona coordina una sessione sul tema “Misurare i traffici illeciti: la sfida dell’Agenda delle Nazioni Unite per il 2030” con Federico Sallusti (ISTAT) e Alberto Aziani (Transcrime).

Sito ufficiale
8
Ottobre
2018
Scandicci (FI)

Alla Scuola Superiore della Magistratura il prof. Savona apre il corso “Giovanni Falcone” con una relazione su “Il reclutamento nelle organizzazioni criminali: una recente ricerca”.

Sito ufficiale
4
Settembre
2018
Cambridge

Durante il 36esimo International Symposium on Economic Crime, Michele Riccardi presenta un paper all’interno del panel “AML National risk assessments – the way forward”.

Programma
3
Settembre
2018
Cambridge

Durante il 36° Symposium on Economic Crime, il Prof. Savona presenta un paper su “Curbing illicit wealth reducing loopholes in opportunities and taxes”.

Programma