19 Feb 2021 —
Arms market and serious juvenile delinquency in the Naples Metropolitan Area. Issues and solutions
Prof. Ernesto Savona and Marco Dugato participate in the event organized by the Prefecture of Naples and the Department of Political Sciences of the University Federico II.
Agenda
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
Alberto Aziani and Serena Favarin discuss about the global waste trafficking and its correlates.
Agenda
20 Nov 2020 — e-conference
CRIMCON
Criminology Consortium
Prof. Francesco Calderoni talks about the recruitment into organized crime.
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
Francesca Maldi talks about money laundering and property.
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