News
NEWS - 28 Jan 2021
Webinar – Assessing Financial Crime Risk factors in firms’ Ownership Structure: Results of project DATACROS
NEWS - 22 Dec 2020
Merry Christmas and happy New Year!
NEWS - 18 Dec 2020
SECOND INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO AML AND FINANCIAL CRIME SUPPRESSION
NEWS - 20 Nov 2020
Criminal careers of Italian mafia offenders
NEWS - 10 Nov 2020
Migration to Europe: Converging Crimes / Diverging Policies?
NEWS - 26 Oct 2020
The 24-hour Conference on Organized Crime
NEWS - 13 Oct 2020
UNOTC 20
NEWS - 1 Sep 2020
EUROCRIM 2020
NEWS - 3 Aug 2020
Project COESO – H2020
NEWS - 16 Jul 2020