27 Jan 2021 — e-conference
SECOND INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO AML AND FINANCIAL CRIME SUPPRESSION
The Central Bank of The Bahamas
Michele Riccardi, Maria Jofre, Antonio Bosisio and Stefano Guastamacchia discuss about money laundering and the detection of bad entities: a machine learning approach for the risk assessment of anomalous ownership structures.
Agenda
12 Dec 2020 — Webinar
FESTIVAL DELL’INFORMAZIONE LIBERA E DELL’IMPEGNO
Libera
Michele Riccardi talks about the possible assault on the Recovery Fund by organized crime.
Agenda
09 Dec 2020 — e-conference
A BRAND’S NEW WORLD
A-CAPP Center
Marco Dugato talks about the emerging opportunities for research engagements and industry collaboration.
Agenda
20 Nov 2020 — e-conference
CRIMCON
Criminology Consortium
Prof. Francesco Calderoni talks about the recruitment into organized crime.
Agenda
20 Nov 2020 — e-conference
CRIMCON
Criminology Consortium
Alberto Aziani and Serena Favarin discuss about the global waste trafficking and its correlates.
Agenda
18 Nov 2020 — e-conference
CRIMCON
Criminology Consortium
Serena Favarin and Alberto Aziani present the paper ‘Exploring the Effects and Theoretical Implications of Sars-CoV-2 Containment Policies: An Empirical Analysis of Crime in Los Angeles’.
Agenda
18 Nov 2020 — e-conference
SEMANA INTERNACIONAL DE COMPLIANCE
Instituto de Oficiales de Cumplimiento
Michele Riccardi discusses about the use of data in the public sector to prevent transnational organised crime.
Agenda
11 Nov 2020 — e-conference
THE 24-HOUR CONFERENCE ON ORGANIZED CRIME
Global Initiative against Transnational Organized Crime
Martina Marchesi discusses with other experts about organized crime in Europe.
Agenda
11 Nov 2020 — e-conference
THE 24-HOUR CONFERENCE ON ORGANIZED CRIME
Global Initiative against Transnational Organized Crime
Francesca Maldi talks about money laundering and property.
Agenda
10 Nov 2020 — e-conference
THE 24-HOUR CONFERENCE ON ORGANIZED CRIME
Global Initiative against Transnational Organized Crime
Francesco Calderoni, Gian Maria Campedelli and Cecilia Meneghini present a paper on criminal careers of Italian mafia offenders.
Agenda