On May 8-9, Michele Riccardi will intervene as academic expert in the FATF Private Sector Consultative Forum organized by the Financial Action Task Force at the United Nations headquarters in Vienna. The meeting will be the occasion to exchange views with FATF representatives on key topics in the current…
On May 5th, Michele Riccardi will participate as a speaker at Festival Nazionale dell’Antimafia, in a conference on the topic “Global Crime in Europe: i traffici criminali delle mafie in Europa”…
Michele Riccardi will intervene as Keynote speaker in the Jornada de dialogo en materia de Prevencion de Lavado de Activos y Financiamiento del Terrorismo organised by the Banco de la Nación Argentina with a speech on “Transparency of beneficial and corporate ownership: registry developments and the potential of big data analytics”…
Michele Riccardi will provide a lecture to the Universidad Torcuato Di Tella (Buenos Aires) on the topic: “El futuro del estudio de la criminalidad financiera y organizada: entre la analítica avanzada y una mirada multidisciplinaria”…
On April 19, Michele Riccardi takes part in the 13th edition of the Anti-Money Laundering Exhibition in Rome, with a speech entitled: “Between public and private: organized crime’s interferences and money laundering”.
AgendaOn April 19th at 6.00 pm prof. Ernesto Savona will participate as a speaker at the conference “Mafie e globalizzazione” at Università Cattolica del Sacro Cuore – room G.052…
On March 22nd, at 8 am, Prof. Ernesto Savona, Michele Riccardi and Alberto Aziani will provide the presentation ‘Transcrime analytics: innovative approaches on money laundering, corruption and illicit financial flows’ at the World Bank, during the seminar co-hosted by the Anticorruption CoP and The Office of the Executive Directors 21.
Professor Savona moderates the Expert’s Panel “what’s working and what’s not working and why? What solutions could we find to improve performance of public performance of social safety” …
Professor Savona gives a speech on the infiltration of organized crime into the legal economy.
Marco Dugato will take part in the roundtable “Juvenile delinquency in Rome: understanding new issues to adapt integrated social policies”, organized by the Assessorato alle Politiche sociali e alla Salute at the Campidoglio.
