EUROCRIM 2021
European Society of CriminologyMichele Riccardi takes part in the Roundtable on “Critical Reflections on Money Laundering Research and Policy” together with Katie Benson, Michael Levi e Nicholas Lord.
Events
Past events archive
EUROCRIM 2021
European Society of CriminologyMichele Riccardi is chair of the “State-corporate crime and the regulation of markets” panel in which he will also discuss the role of blacklists and grey lists for the evaluation of money laundering risk across countries.
EUROCRIM 2021
European Society of CriminologyAlberto Aziani presents the study on “Human Smugglers’ Heterogeneity: A Reflection on the Use of Concepts in the Study of the Smuggling of Migrants” on the topic of different roles and features of those actors facilitating the migration process.
FFE EMEA Virtual Meet-up
On the 20 of July, Michele Riccardi will join the FFE Virtual Meet-up organized by Fintrail, with his speech on “assessing financial crime risks through detecting anomalies in firms’ ownership structure“.
Link to event websiteRichmond Security Director forum
Richmond ItaliaMarco Dugato will join with Giuseppe Mastromattei the Richmond Security Director forum, delivering a workshop about new and old forms of organized crime and their threat to Italian and international companies, formulating a concrete response based on the definition of new approaches of prevention and contrast.
Link to event websiteGenerali Compliance Week 2021
Financial Crimes are not only in the moviesErnesto Savona will take part in the webinar “How Financial Crime impacts on communities and on you”, while Michele Riccardi will speak at the “New Technologies in the Financial Crimes Compliance” event, both on the topic of financial crime, on 12 and 15 July respectively.
Verifications in real estate and bankruptcy auctions
AgendaMichele Riccardi will take part in the webinar of 2 July (5.00 pm) organized by the Università di Napoli Federico II , with a speech on the “Results of a first analysis simulation on auction data”, discussing the issue of verifications in real estate and bankruptcy auctions.
Lectio Magistralis – Università degli Studi Suor Orsola Benincasa
AgendaOn Thursday, 24 June, from 15, professor Ernesto Savona will held a Lectio Magistralis at the Università degli Studi Suor Orsola Benincasa (Naples) for the master in Clinic Criminology and Forensic Science, about “Criminologia e politiche criminali nell’Europa di oggi e di domani“.
EBRA – European Business Register Association
AgendaMichele Riccardi will take part, together with Marco Vianello, to the annual conference of EBRA about “business information and the fight against financial crime” on 9 June. It will give the opportunity to present some of the key results of EBOCS project and to discuss about the role of business…
ECPR – Summer School on Transnational Organised Crime
On Wednesday, 9 June, from 3 to 4 pm, Marco Dugato will held a lecture on “Studying Organised Crime. Quantitative Methods” at the Summer School on Transnational Organised Crime organised by the Standing Group on Organised Crime of the ECPR – European Consortium for Political Research.
Link to event website