During the 2.ª Conferência Internacional sobre Prevenção e Deteção do Branqueamento, Michele Riccardi gives a speech on “4th AML Directive in practice: from money laundering risk assessment to beneficial owners’ identification”[:]…
AgendaEvents
Past events archive
Praticare la giustizia. Vivere la legalità
Prof. Francesco Calderoni and Michele Riccardi give a speech at the meeting “Praticare la giustizia. Vivere la legalità”[:]…
Agenda21st European Police Congress
During the 21st European Police Congress, Michele Riccardi takes part in the panel 1B on “Economic and Financial Crime”.[:]…
AgendaTobacco Road
During the meeting “Tobacco Road”, Prof. Savona gives a speech on “The regulatory and fiscal asymmetries in Europe and their impact on the illicit tobacco markets and the counteracting action”.[:]…
AgendaRegole e opportunità criminali
Prof. Savona discusses with professors of Department of Law on “Rules and criminal opportunities”.[:]…
During the EU Commission 15 ARO meeting, Prof. Savona and Benjamin Villanyi present a relation on project MORE (https://www.transcrime.it/more/)[:]…
During the EU Commission 15 meeting, prof Savona presents “Hypotheses on the future of Organized Crime in Europe”.[:]…
Optimizing Transparency
Prof Savona and Carlotta Carbone present a paper on “Optimizing Transparency, Efficiency, Democracy And Accountability Al Eu Dg Home: Experience-Sharing Workshop On The Economic Impact Of Corruption”.[:]…
La Globalizzazione delle mafie
During the conference “La Globalizzazione delle mafie”, organised by Centro Pio La Torre, Prof. Savona presents a paper on “Mafie e Globalizzazione”.[:]…
AgendaUniversità Cattolica hosts the Italian Workshop of DIGIWHIST project on Big data and public procurement data.[:]…
Agenda