Michele Riccardi will intervene as Keynote speaker in the Jornada de dialogo en materia de Prevencion de Lavado de Activos y Financiamiento del Terrorismo organised by the Banco de la Nación Argentina with a speech on “Transparency of beneficial and corporate ownership: registry developments and the potential of big data analytics”…
Michele Riccardi will provide a lecture to the Universidad Torcuato Di Tella (Buenos Aires) on the topic: “El futuro del estudio de la criminalidad financiera y organizada: entre la analítica avanzada y una mirada multidisciplinaria”…
On April 19, Michele Riccardi takes part in the 13th edition of the Anti-Money Laundering Exhibition in Rome, with a speech entitled: “Between public and private: organized crime’s interferences and money laundering”.
AgendaOn March 22nd, at 8 am, Prof. Ernesto Savona, Michele Riccardi and Alberto Aziani will provide the presentation ‘Transcrime analytics: innovative approaches on money laundering, corruption and illicit financial flows’ at the World Bank, during the seminar co-hosted by the Anticorruption CoP and The Office of the Executive Directors 21.
Professor Savona moderates the Expert’s Panel “what’s working and what’s not working and why? What solutions could we find to improve performance of public performance of social safety” …
Professor Savona gives a speech on the infiltration of organized crime into the legal economy.
