On the 5th of June, professor Ernesto Savona will held a lecture about “Organized crime in a transnational perspective” for the Master in International cooperation against transnational financial organized crime, at the Università degli Studi di Teramo.
Alberto Aziani and Michele Riccardi will join, as moderator and speaker, the panel about “Data, analysis and research to understand the infiltration of organized crime into the legal economy”, on Tuesday 15 june at 11.30, as part of the International Conference organized by UNODC, INEGI and KOSTAT. …
Link to event websiteMichele Riccardi will participate in the conference organized by CEPOL with the speech “Organized crime infiltration in the Covid-19 economy: emerging schemes and possible prevention strategies” in the featured session with Professor Mike Levi and Tamara Schotte.
AgendaMichele Riccardi takes part in the webinar organized by the Ordine dei Dottori Commercialisti e degli Esperti Contabili di Roma on the subject of anti-money laundering verifications in real estate auctions.
AgendaSerena Favarin presents and discusses the results of a study on the perception of safety and victimization on the public transports in Milan.
Professor Savona is kick-off speaker of the second session on “Multilateralism is the way: how to enhance and expand the role of international protocols against illicit trafficking”…
AgendaProf. Ernesto Savona partecipates with a presentation entitled “Organised Crime and the Pandemic: three challenges” …
AgendaProf. 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.
AgendaMichele 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.
AgendaMichele Riccardi talks about the possible assault on the Recovery Fund by organized crime.
Agenda