Events

Past events archive

18 Apr 2024 — Washington D.C.

Regional meeting on institutional capacities for Anti-money laundering

Michele Riccardi and Giovanni Nicolazzo we will take part to the Regional meeting on institutional capacities for Anti-money laundering, organised by GAFILAT and the Inter-American Development Bank in Washington D.C. We will present our approach to AML and beneficial ownership risk assessment, our DATACROS tool and research on illicit financial…

13 Mar 2024 — Brescia

Protection of places of worship and good practice in interreligious dialogue

On Wednesday 13 March, h. 10am – 12pm, Marco Dugato will present the European project SHRINEs, in which Transcrime is a partner, at the seminar on “Protection of places of worship and good practices in interreligious dialogue” of the PARTES project at the University of Brescia.

Agenda
18 Jan 2024 — Nassau

Fifth International Research Conference on Empirical Approaches to AML and Financial Crime

On 18 and 19 January, we will present our research at the fifth International Research Conference on Empirical Approaches to Anti-Money Laundering and Financial Crime, organised by the Central Bank of the Bahamas.

Link to event website