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.
AgendaMichele Riccardi talks about the possible assault on the Recovery Fund by organized crime.
AgendaMarco Dugato talks about the emerging opportunities for research engagements and industry collaboration.
AgendaProf. Francesco Calderoni talks about the recruitment into organized crime.
AgendaAlberto Aziani and Serena Favarin discuss about the global waste trafficking and its correlates.
AgendaSerena 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’.
AgendaMichele Riccardi discusses about the use of data in the public sector to prevent transnational organised crime.
AgendaMartina Marchesi discusses with other experts about organized crime in Europe.
AgendaFrancesca Maldi talks about money laundering and property.
AgendaFrancesco Calderoni, Gian Maria Campedelli and Cecilia Meneghini present a paper on criminal careers of Italian mafia offenders.
Agenda