Events

Upcoming events

No upcoming events.

Past events archive

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