No upcoming events.
Michele Riccardi and Giovanni Nicolazzo we will take part to the Regional meeting on institutional capacities for Anti-money laundering, organised by GAFILAT and the Inter-American Development Bank in Washington D.C. We will present our approach to AML and beneficial ownership risk assessment, our DATACROS tool and research on illicit financial…
On Wednesday 13 March, h. 10am – 12pm, Marco Dugato will present the European project SHRINEs, in which Transcrime is a partner, at the seminar on “Protection of places of worship and good practices in interreligious dialogue” of the PARTES project at the University of Brescia.
AgendaOn 18 and 19 January, we will present our research at the fifth International Research Conference on Empirical Approaches to Anti-Money Laundering and Financial Crime, organised by the Central Bank of the Bahamas.
Link to event websiteOn Monday 4th December, Marco Dugato will take part in the conference “Juvenile Street Groups and Gangs, between Reality and Representation” organised by the University of Bologna, Faculty of Law, starting at 9.15 am. He will present: “Juvenile gangs in Italy: an attempt at mapping and some considerations”.
AgendaOn 27 November, Prof. Ernesto Ugo Savona will give a talk on “Juvenile gangs: incidents or transformation?” in Palermo, Centro Pio La Torre, as part of the Anti-mafia Educational Project 2023-2024…
AgendaOn 20 November, Prof. Ernesto Ugo Savona will participate in the regional workshop “Linkages between terrorism and organized crime in West and Central Africa”, organised by UNODC in Abidjan, Côte d’Ivoire. He will present: “PROTON Project: description, achievements, and lessons learned”.
AgendaOn 18-19 October 2023, Prof. Francesco Calderoni took part in the 24h Conference on Global Organised Crime, with a speech on organised crime in the 21st century.
Link to event websiteOn Sept. 28, Marco Dugato will attend the Technical Consultation Meeting on Availability of and Access to Controlled Medicines, organised by the UNODC. He will address the topic: “Understanding and combatting the organised theft of medicines. Evidence from the MEDI-THEFT project.”…
On 21 September, Marco Dugato will participate as a speaker in the webinar “The Italian Perspective on Crime Analysis”, organised by the International Association of Crime Analysts (IACA), with a speech on ‘The importance of systematic data analysis in the prevention of criminal phenomena’.
On Sept. 6-9, Prof. Ernesto Savona, Michele Riccardi, Prof. Francesco Calderoni, Marco Dugato, Serena Favarin, Alberto Aziani, Marina Mancuso, Maria Jofre, Deborah Manzi, Mirko Nazzari, Caterina Paternoster, Cosimo Sidoti, Giovanni Nicolazzo, Phillip Screen and Andrea Carenzo will participate in the 23rd annual conference organized by the European Society of Criminology…
Link to event website