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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…
Link to event websiteOn Wednesday 12th of January, Alberto Aziani will join the Live Webinar organized by the Associazione Scienza & Vita, discussing the criminological implications of cannabis legalization.
Link to event websiteMaria Jofre will intervene during the conference on “Organized financial crimes and fraud” at 20.00 on Wednesday 1st December.
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).
Link to event websiteMirko Nazzari will discuss the topic of money laundering at 00.30 on Thursday 2nd December.
Francesco Calderoni will join the conference “Italian mafias in Europe: from text to context” at 12.30 on Thursday 2nd December.
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.
Marco Dugato and Caterina Paternoster will discuss about organized crime within the private sector with other international experts, on Wednesday 1st December.
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…
Link to event websiteOn 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.
Link to event website