Tutte le pubblicazioni

20 Ott 2013

The identification of beneficial owners in the fight against money laundering

Con il coordinamento scientifico di Ernesto U. Savona Hanno collaborato (in ordine alfabetico): Edoardo Del Nobile Giulia Gubbiotti Marcello Polizzotti Leonardo Scuto Gabriele Venuti…

11 Ott 2013

The Factbook on the Illicit Trade in Tobacco Products 1 – United Kingdom

Questo è il riassunto in pre.

14 Ago 2013

Crime proofing the policy options for the revision of the Tobacco Products Directive

Proofing the policy options under consideration for the revision of EU Directive 2001/37/EC against the risks of unintended criminal opportunities…

14 Lug 2013

Analysis of the Draft Protocol to Eliminate Illicit Trade in Tobacco Products

Questo rapporto analizza il Draft Protocol to Eliminate Illicit Trade in Tobacco Products, attualmente in fase di negoziazione da parte dell’Organo Intergovernativo di Negoziazione istituito dalla Conferenza delle Parti della Convenzione Quadro dell’OMS sul controllo del tabacco. Il rapporto mira a valutare l’impatto del Draft Protocol, individuando punti di forza…

18 Nov 2012

Transcrime Report n. 16 – Le imprese vittime di criminalità in Italia

A cura di Giulia Mugellini Con il coordinamento scientifico di Ernesto U. Savona…

10 Set 2012

Plain packaging and illicit trade in the UK

Study on the risks of illicit trade in tobacco products as unintended consequences of the introduction of plain packaging in the UK…

23 Mag 2012

A framework for the quantification of organized crime and assessment of availability and quality of relevant data in three selected countries of Latin America and the Caribbean

Measuring Organized Crime (OC) is a challenge that policy makers and law enforcement agencies have to face. Enhancing knowledge on Organized Crime is central for taking effective measures and reducing its human, social and economic consequences. This can be particularly important for Latin American and Caribbean countries, since most of…