Transcrime Analytics at the World Bank

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. During the seminar, the researchers will describe and discuss recent innovative applications of risk assessment approaches related to the analysis and detection of money laundering, corruption and illicit financial flows. Matteo Bugamelli, Chiara Bronchi, Francesca Recanatini and Roby Senderowitsch from the World Bank will act as discussants.