2019 Compliance Forum
Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.
AgendaMichele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.
AgendaSerena Favarin chairs the panel ‘Organised crime’.
AgendaAlberto Aziani chairs the panel ‘Domestic violence and policing’.
AgendaProf. Savona chairs the panel ‘Traditional Organized Crime and Gangs: asymmetric trends?’.
AgendaProfessor Savona and Professor Calderoni present the final results of the European project Proton.
AgendaProfessor Savona and Professor Calderoni present the final results of the European project Proton in Ghent.
AgendaProfessor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.
Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.
Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.
EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.