Events

21 May 2019 — Milan

BANCHE E SICUREZZA

Marco Dugato partecipates to Banche e Sicurezza, the event promoted by ABI to experience and explore the frontiers of physical and digital security in the financial, banking and insurance sectors.[:]…

Agenda

13 May 2019 — Bruxelles

18th MEETING OF THE EU ASSET RECOVERY OFFICES’ PLATFORM

Prof. Ernesto Savona and Michele Riccardi take part to the 18th meeting of the EU Asset Recovery Offices’Platform.[:]…

Agenda

10 Apr 2019 — Milan

Kick-off meeting del progetto DATACROS

At Università Cattolica in Milan, Transcrime hosts the kick-off meeting of the project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure funded by the European Commission DG-HOME.[:]…

06 Dec 2018 — Rome

NATO Defense College Foundation

During the NATO Defense College Foundation on “Targeting the de-materialised ‘Caliphate’” prof. Savona gives a speech on “Terrorist funding: a lynchpin between extremism and armed operations”.[:]…

Agenda

30 Nov 2018 — Bruxelles

EU Money Laundering Supra-National Risk Assessment

Michele Riccardi takes part to the meeting of the working group of the “EU Money Laundering Supra-National Risk Assessment”.[:]…

27 Nov 2018 — Bruxelles

Asset Management Subgroup of the EU Asset Recovery Office Platform

Michele Riccardi takes part to the 7th Meeting of the Asset Management Subgroup of the EU Asset Recovery Office Platform.[:]…

29 Oct 2018 — Sofia

International Conference on Combatting Illicit Tobacco Trade and Related Crimes

Prof Ernesto Savona takes part in the “International Conference on Combatting Illicit Tobacco Trade and Related Crimes”.[:]…

26 Oct 2018 — Rome

ALEA conference – Gambling and criminal question

During the ALEA conference on gambling and criminal question, Prof Savona gives a speech on “L’influenza del mercato legale-illegale sui paradigmi della regolazione del gioco d’azzardo contemporaneo”.[:]…

Agenda

18 Oct 2018 — Vienna

Changing Organized Crime: lessons from EU project PROTON

During the conference of the Parties UNTOC, prof. Savona coordinates the side event on “Changing Organized Crime: lessons from EU project PROTON” sponsored by UNODC and Italian Mission at UN in Vienna.[:]…

12 Oct 2018 — Perugia

Festival della Sociologia – 2018

During the Festival della Sociologia, prof. Savona coordinates a meeting on “Misurare i traffici illeciti: la sfida dell’Agenda delle Nazioni Unite per il 2030” with Federico Sallusti (ISTAT) and Alberto Aziani (Transcrime).[:]…

Agenda