Events

Past events archive

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