Identifying and Assessing the Risk of Money Laundering in Europe
European Commerce Registers Forum 2014
Michele Riccardi participates to the European Commerce Registers Forum 2014 with a presentation on the use of business registers’ data for transparency and legality purposes.
Toward a European Survey on Crime against business
Professor Ernesto Savona and Ms. Giulia Mugellini participate in the 62nd Annual Meeting of the American Society of Criminology with a presentation titled: “Toward a European Survey on Crime against business.”…
EU Survey to Assess the Level and Impact of Crimes against Business
Mr. Dugato presents, together with Mr. Robert Manchin, a paper on “EU Survey to Assess the Level and Impact of Crimes against Business: A Pilot Study” at the 64th Annual Meeting of the American Society of Criminology.
Study on the development of an EU Survey to assess the level and impact of crimes against business, Stage 1: requirements gathering
Criminal Analysis Implementation
Prof. Savona and Transcrime researchers take part in the annual meeting of the American Society of Criminology
Prof. Savona and Transcrime researchers take part in the annual meeting of the American Society of Criminology: Prof. Savona present a paper on “Maritime Piracy in Somalia and Nigeria Today: End or Displacement of a Phenomenon?” in the session on “War and Transnational Crime: Covariates and Responses”. Prof. Savona…
The crime against businesses in Europe: A pilot survey
The project “EU Survey to assess the level and impact of crimes against business – Stage 2: Piloting the survey module” aims at carrying out a pilot survey on the victimisation of businesses across twenty selected European countries. The main objectives of this project are: •…
Transcrime Report n. 16 – Le imprese vittime di criminalità in Italia
Edited by Giulia Mugellini With the scientific coordination of Ernesto U. Savona…