26 Feb 2026 — Sussex
Evidence and impact of beneficial ownership transparency
Michele Riccardi and Gaia Michelazzi, during the “2026 Research Symposium on Beneficial Ownership Transparency,” will present Transcrime’s research on “The Opacity of Investments in the Real Estate Sector in Milan” and “The Opacity of Beneficial Owners as an Enabler of Fraud and Crime in Football: An Empirical Investigation…
Link to event website
Agenda
04 Feb 2026 — Bologna
From crisis to resilience: understanding youth violence in the post-pandemic era
On 4 February, Marco Dugato will present Transcrime’s analysis on “The trajectories of juvenile deviance” during a conference organised by the Universities of Siena, Bologna and Florence as part of the PRIN2022 project “Deviant behaviours and violence in young people after COVID-19: sign of the times or consequence of the…
Agenda
28 Jan 2026 — Florence
Municipality of Florence – Committee Hearing on Juvenile Deviance
On 28 January, Marco Dugato will take part in a committee hearing of the Municipality of Florence’s Commission for the Promotion of Legality, with a focus on the phenomenon of juvenile deviance.
21 Jan 2026 — Bahamas
7th Central Bank of The Bahamas’ Annual Conference on Financial Crime
Michele Riccardi will present on “The Fugazi Papers, Or, On the Importance of False Invoicing in Reshaping Economic Crime and the Money Laundering Market: An Analysis of Drivers, Mechanisms and Markets” and act as discussant in the panel “Measuring and Responding to Risk.”…
Link to event website
27 Nov 2025 — Online
Follow-up Workshop HRCN 2024/2025
On 27 November, Prof. Ernesto U. Savona will participate at the CEPOL 2025 Follow-Up Workshop on High-Risk Criminal Networks (HRCN) entitled “Tackling the world of High-Risk Criminal Networks”, presenting on “High Risk Criminal Networks versus Organised Crime Groups”.
16 Oct 2025 — Trento
38th Congress of the Italian Society of Criminology (SIC)
On 16 October, at the University of Trento, Prof. Ernesto U. Savona will take part in the plenary session of the 38th Congress of the Italian Society of Criminology (SIC), with a presentation on “The Transitions of Criminology Across Generations and Models.”…
Link to event website
20 Sep 2025 — Bergamo
AIS Final Conference
Prof. Savona will participate in the Final Conference of the Italian Sociological Association (AIS), joining the session on “What role for senior sociologists in AIS?”…
17 Sep 2025 — The Hague
EUCrimACon 2025
Michele Riccardi will attend EUCrimACon 2025, organised by Europol, presenting Transcrime’s analyses on “Future data analytics challenges in business intelligence and crime investigations” to law enforcement representatives.
11 Sep 2025 — Milan
Conference “Problems of studying organised crime”
Prof. Ernesto U. Savona will speak at the conference “Problems of studying organised crime”, hosted by the University of Milan. His talk will focus on “Large projects and internationalisation: the Transcrime experience.”…
03 Sep 2025 — Athens
ESC Working Group on Organized Crime and Criminal Networks
Prof. Ernesto U. Savona will participate in the Working Group on Organized Crime and Criminal Networks, pre-conference meeting of European Society of Criminology (ESC) 2025 Annual Conference.