On June 19, Michele Riccardi will partecipate as a speaker at the International Crime Science Conference 2023 at UCL – University College London. His talk will focus on “The financial dimension of organized crime: a roadmap for future research”, as part of the session on “Fraud and financial crime.”…
AgendaOn June 15, Michele Riccardi will participate as a speaker in the Webinar “Beneficial ownership transparency: new developments and why they matter” organized by Moody’s Analytics…
AgendaOn June 14-16 Marco Dugato attended the International Symposium on Environmental Criminology and Crime Analysis (ECCA), hosted by Safaplace in Stockholm, with experts from 21 countries presenting their recent research.
Link to event websiteOn May 27th, Prof. Ernesto Savona will participate in the panel discussion organized by Erikson, entitled “Adolescents and violence. Complexity of the phenomenon and practices for intervention”, with a report on “Babygangs in Italy: indications for prevention and contrast”.
AgendaOn May 26, Prof. Ernesto Savona will inaugurate the Master’s Courses on “International Cooperation Against Transnational Financial Organized Crime” at the University of Teramo, with an online lesson on “Organized crime in a transnational perspective”.
AgendaOn 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”.
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