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16.3.2015


Edited by:
Ernesto U. Savona
Michele Riccardi

copertina ocp
Codice ISBN:
978-88-8443-595-8
Con il contributo finanziario di:
European Commission
Citazione corretta:

Savona Ernesto U. & Riccardi Michele (Eds.). 2015. From illegal markets to legitimate businesses: the portfolio of organised crime in Europe. Final Report of Project OCP – Organised Crime Portfolio (www.ocportfolio.eu). Trento: Transcrime – Università degli Studi di Trento. © 2015

From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe

Aim of Project OCP – Organised Crime Portfolio (www.ocportfolio.eu) – is to carry out an exploratory study of the economics of organised crime in Europe, and in particular to address three research questions, which are covered by the three sections of the final report:

• Where organised crime proceeds are generated, from which illicit markets (Part 1);
• Where these proceeds are then invested in the legitimate economy, in which regions, assets and business sectors (Part 2);
• The extent to which these proceeds are confiscated by European authorities (Part 3).

The project focuses on seven EU member states (Finland, France, Ireland, Italy, the Netherlands, Spain and the United Kingdom), represented by OCP partners, and for which provides an in-depth analysis. However, the report also presents a broader examination of the situation in Europe as a whole.

Project OCP has been carried out with the financial support from the Prevention of and Fight against Crime Programme of the European Union – European Commission, DG Home Affairs, and has been developed by an international consortium of eight partners: Transcrime – Joint Research Centre on Transnational Crime (www.transcrime.it) of the Università Cattolica del Sacro Cuore di Milano and the Università degli Studi di Trento (Italy), coordinator of the project; Police University College (PCF – Finland); Agence de Gestion et de Recouvrement des Avoirs Saisis et Confisqués (AGRASC – France); An Garda Síochána – Criminal Assets Bureau (CAB – Ireland); Guardia di Finanza (GDF – Italy); Universiteit Utrecht (UU – The Netherlands); Universidad Rey Juan Carlos (URJC – Spain); Durham University (UDUR – United Kingdom).

The report constitutes an important tool for both public and private institutions to improve the assessment of the risks of organised crime infiltration and to strengthen the tracing and the confiscation of criminal assets in Europe.

Authors (in alphabetical order): Monica Angelini, Francesco Calderoni, Diana Camerini, Marta Chinnici, Yulia Chistyakova, Jeltsje Cusveller, Marco Dugato, Joras Ferwerda, Luca Giommoni, Jarmo Houtsonen, Pilar Laguna, Marina Mancuso, Jerónimo Márquez, Jesús Palomo, Sarianna Petrell, Michele Riccardi, Nuria Ruiz, Alexandre Salha, Ernesto U. Savona, Cristina Soriani, Priscilla Standridge, Brigitte Unger, John Walker, David Wall.

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