Varsavia
During the event hosted by the Ministry of Finance (Customs- Excise Control and Gambling Control Department), prof. Ernesto Savona and Mr. Francesco Calderoni present “The Factbook on the Illicit Trade in Tobacco Products 4 – Poland”.
During the event hosted by the Ministry of Finance (Customs- Excise Control and Gambling Control Department), prof. Ernesto Savona and Mr. Francesco Calderoni present “The Factbook on the Illicit Trade in Tobacco Products 4 – Poland”.
Michele Riccardi participated in the first meeting of the Aro subgroup platform of the EU dedicated to the management of confiscated goods. Submit a report titled “The management of confiscated companies. Hints from the Italian experience”.
Professor Savona gives a speech on the topic “What we know and don’t know today about international trade on tobacco products …. and what we could/should know more in the future” at the International Conference to Combat Illicit Trade in Tobacco Products organized by the International Tax and Investments Center.
Professor Savona gives a speech at the United Nations within the Conference on Organized Crime priorities organised by “The Global Initiative on Transnational Organized Crime”.
AgendaMichele Riccardi participates as discussant in the seminar “The challenge of an efficient management of confiscated and seized assets from drug trafficking”, organized by the Spanish Government Delegation for the National Plan on Drugs (DGPNSD) and by the CICO – (Intelligence Centre against Organized Crime).
AgendaMs. Mancuso and Ms. Berlusconi participate in the third edition of the Summer School in Organised Crime, directed by Prof. Nando Dalla Chiesa, which takes place at the University of Milan from the 9th to the 13th of September. Ms. Mancuso gives a speech on the topic “Sex trafficking in…
During the event hosted by Grant Thornton, prof. Ernesto Savona and Mr. Francesco Calderoni have presented The Factbook on the Illicit Trade in Tobacco Products 3 – Ireland.
Conferenza “Economia trentina contro il rischio criminalità organizzata”, il Prof. Savona e il dott. Calderoni presentano il progetto METRic 1 e 2 presso la Camera di commercio di Trento. Intervista rilasciata dal dott. Caneppele a commento della conferenza.