No upcoming events.
On 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.
Marco Dugato will take part in the roundtable “Juvenile delinquency in Rome: understanding new issues to adapt integrated social policies”, organized by the Assessorato alle Politiche sociali e alla Salute at the Campidoglio.
Marco Dugato will take part in the launch event in Rome for the new collaboration between Transcrime, Direzione Centrale della Polizia Criminale – Ministry of Internal Affairs and Europol, within the EMPACT programme, aiming at identifying european companies at risk of mafia and organized crime infiltration.
Michele Riccardi will chair the Expert Panel 3 – “The potential of beneficial ownership transparency” at the final event of Project CSABOT, coordinato by Transparency International, with Transcrime – Università Cattolica del Sacro Cuore, Tax Justice Network and Government Transparency Institute, and funded by the European Commission – DG Fisma.
Professor Savona will take part in the workshop on Mobility and security in the Mediterranean, during which he will moderate the roundtable on Human Trafficking and Labour Market.
Marco Dugato will take part in the seminar dedicated to social and educational workers, to present Transcrime research in brief “Juvenile Gangs in Italy”.
Marco Dugato presents his paper on the analysis and depiction of vulnerability to crime at the micro-places.
Link to event website AgendaMarco Dugato and Cosimo Sidoti will present their study on most common modi operandi used by criminals in the theft of medicines and medical devices, collecting some preliminary results of the EU-funded Project MEDI-THEFT.
Link to event website Agenda