Events

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Past events archive

21 Jan 2022 — Nassau

International Research Conference on Empirical Approaches to Anti-money Laundering and Financial Crimes

Michele Riccardi, Maria Jofre and Mirko Nazzari will join the Third International Research Conference on Empirical Approaches to Anti-money Laundering and Financial Crimes organized by The Central Bank of The Bahamas presenting their papers “Cleaning Mafia Cash: An Empirical Analysis” and “Circular Ownership and Financial Crime: Risk Profiling of the…

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12 Jan 2022 — webinar

CANNABIS, PROS AND CONS. IS IT A SOFT DRUG? IS THERE REALLY A POINT IN ITS LEGALIZATION?

On Wednesday 12th of January, Alberto Aziani will join the Live Webinar organized by the Associazione Scienza & Vita, discussing the criminological implications of cannabis legalization.

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01 Dec 2021 — e-conference

24-hour Conference on Global Organized Crime

Agenda

Maria Jofre will intervene during the conference on “Organized financial crimes and fraud” at 20.00 on Wednesday 1st December.

07 Dec 2021 — Brasilia

International Seminar on Supply Drug Reduction

Professor Ernesto Savona will deliver a presentation on “Organized Crime before, during and after the Covid-19 Pandemic”  on the 7th of December, at the International Seminar on Supply Drug Reduction organized by the Center of Excellence for Reducing the Supply of Illicit Drugs (CdE).

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02 Dec 2021 — e-conference

24-hour Conference on Global Organized Crime

Agenda

Mirko Nazzari will discuss the topic of money laundering at 00.30 on Thursday 2nd December.

02 Dec 2021 — e-conference

24-hour Conference on Global Organized Crime

Agenda

Francesco Calderoni will join the conference “Italian mafias in Europe: from text to context” at 12.30 on Thursday 2nd December.

01 Dec 2021 — Nairobi

Judicial Action Group (JAG) – Fifth Annual Meeting

Professor Ernesto Savona will take part as guest speaker, Wednesday 1st December, to the meeting “Forging Ahead”, to discuss on the topic of International Aspects of Money Laundering, Forfeiture of TIP Proceeds and False Accounting.

01 Dec 2021 — e-conference

24-hour Conference on Global Organized Crime

Agenda

Marco Dugato and Caterina Paternoster will discuss about organized crime within the private sector with other international experts, on Wednesday 1st December.

23 Nov 2021 — e-conference

Progetto Educativo Antimafia 2021-2022

Professor Ernesto Savona will join the e-conference on “Agenda 2030 – Cop 26: a new model for a sustainable European project after Covid-19 for a future without injustice, environmental and social poverty and without mafias” organized by the center Pio La Torre, on the 23rd of November from 9 to…

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17 Nov 2021 — e-conference

Regional Policy Dialogue – Transparency, integrity, and participation in the digital era

On Wednesday, 17th of November at 4 pm, Michele Riccardi will join the Virtual Meeting organized by the Inter-American Development Bank (IDB), to present the Transcrime research center activity and our latest tool Datacros, as an example of an innovative approach in the fight against transnational crime.

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