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Transcrime - Università Cattolica
Italy
Приєднався 9 лис 2016
Il canale raccoglie le interviste ai professori e ricercatori di Transcrime, il centro di ricerca interuniversitario dell’Università Cattolica del Sacro Cuore, Alma Mater Studiorum Università di Bologna e dell’Università degli Studi di Perugia.
Il Centro è diretto da Ernesto Ugo Savona, già professore ordinario di criminologia all'Università Cattolica di Milano.
Qui il nostro sito: www.transcrime.it
Il Centro è diretto da Ernesto Ugo Savona, già professore ordinario di criminologia all'Università Cattolica di Milano.
Qui il nostro sito: www.transcrime.it
MLRN - Using beneficial ownership data for large-scale risk assessment in public procurement
The webinar was organised by the Money Laundering Research Network (MLRN), which aims to promote the exchange of views, data and knowledge among ML/AML researchers worldwide.
In this MLRN Webinar, Irene Tello Arista (Central European University), Mihály Fazekas (Central European University, Government Transparency Institute) and Antonina Volkotrub (Anti-Corruption Action Centre) presented on "Using beneficial ownership data for large-scale risk assessment in public procurement". Andres Knobel (Tax Justice Network) as discussant.
For more information and to join the MLRN's upcoming initiatives, please visit www.moneylaunderingresearch.com
In this MLRN Webinar, Irene Tello Arista (Central European University), Mihály Fazekas (Central European University, Government Transparency Institute) and Antonina Volkotrub (Anti-Corruption Action Centre) presented on "Using beneficial ownership data for large-scale risk assessment in public procurement". Andres Knobel (Tax Justice Network) as discussant.
For more information and to join the MLRN's upcoming initiatives, please visit www.moneylaunderingresearch.com
Переглядів: 286
Відео
MLRN - American Economic Coercion and Elite Re-Globalization
Переглядів 7728 днів тому
The webinar was organised by the Money Laundering Research Network (MLRN), which aims to promote the exchange of views, data and knowledge among ML/AML researchers worldwide. In this MLRN Webinar, Lorenzo Crippa (University of Glasgow) and Nikhil Kalyanpur (London School of Economics) presented on "American Economic Coercion and Elite Re-Globalization". Miroslav Palansky as discussant. For more...
KLEPTOTRACE 3rd Training: "Using Public Sources to Fight Kleptocracy and Boost Asset Transparency"
Переглядів 71Місяць тому
The third training session under the EU co-funded project KLEPTOTRACE. It is designed specifically for civil society organisations, aiming to enhance their ability to use public sources and registers to expose kleptocracy and improve asset transparency. This session offers practical guidance on investigating illicit financial flows and corruption at both national and international levels. Led b...
Transcrime turns 30 - Message from Director Prof. Ernesto U. Savona
Переглядів 452 місяці тому
Transcrime was founded on 30 October 1994 at the University of Trento by Professor Ernesto Savona. Thirty years later, we have grown to over 30 staff members and have become the joint research centre of the Università Cattolica of Milan, the University of Bologna and the University of Perugia. To celebrate our 30th anniversary, listen to the Director's message and discover our history in the an...
MLRN - Licensed Detection Agents
Переглядів 1092 місяці тому
The webinar was organised by the Money Laundering Research Network (MLRN), which aims to promote the exchange of views, data and knowledge among ML/AML researchers worldwide. In this MLRN Webinar, Miles Kellerman - Leiden University - presented on “Licensed Detection Agents: The Case for Financial Crime Bounty Hunters”. Mark Turkington - Consultant and former Group Head of Financial Crime Detec...
30 years of Transcrime - Joint Research Centre on Innovation and Crime
Переглядів 1222 місяці тому
Transcrime was founded on 30 October 1994 at the University of Trento by Professor Ernesto Savona and four students. Thirty years later, we have grown to over 30 staff members and have become the joint research centre of the Università Cattolica of Milan, the University of Bologna and the University of Perugia. Discover our evolution and what has made us a leading centre for international crimi...
MLRN - The Regulation of Illicit Financial Flows (RIFF) dataset
Переглядів 766 місяців тому
The webinar was organised by the Money Laundering Research Network (MLRN), which aims to promote the exchange of views, data and knowledge among ML/AML researchers worldwide. In the June MLRN Webinar, Daniel Haberly - University of Sussex - presented the paper "The Regulation of Illicit Financial Flows (RIFF) dataset: A new world map of 30-years of financial secrecy and anti-money laundering re...
KLEPTOTRACE second training: "How to trace complex forms of ownership and control of assets..."
Переглядів 1,1 тис.8 місяців тому
The second training session under the EU co-funded project KLEPTOTRACE. It covered best practices, database and tools for identifying, assessing the risk of, and tracing complex ownership structures used to conceal high-level corruption or sanctions evasion schemes. The training is aimed at practitioners from public authorities (e.g. LEAs, AROs, FIUs) and the private sector (e.g. banks, profess...
MLRN - Financial risk management strategies of small to medium illicit drug enterprises
Переглядів 588 місяців тому
The webinar was organised by the Money Laundering Research Network (MLRN), which aims to promote the exchange of views, data and knowledge among ML/AML researchers worldwide. In the March MLRN Webinar, Rajeev Gundur presented his paper on "Financial risk management strategies of small to medium illicit drug enterprises: considering low-level money laundering" For more information and to join th...
Transcrime - Innovative Research to Reduce Crime (sub ITA)
Переглядів 1979 місяців тому
Transcrime è il centro di ricerca interuniversitario su criminalità e innovazione dell’Università Cattolica del Sacro Cuore, Alma Mater Studiorum Università di Bologna e Università degli Studi di Perugia. Il centro, diretto dal professor Ernesto Ugo Savona, ha sede a Milano e ha uno staff di circa 30 persone. Le risorse di Transcrime provengono interamente da contratti e finanziamenti erogati d...
CrimeSec - Crime & Security Analysis | Anno Accademico 2024-25
Переглядів 32210 місяців тому
CrimeSec è il curriculum della Laurea Magistrale in Politiche Pubbliche attivato dalla Facoltà di Scienze politiche e sociali dell’Università Cattolica di Milano. Questo percorso fornisce gli strumenti per la conoscenza della criminalità e delle principali tematiche legate alla sicurezza pubblica e privata. Visita la pagina dedicata: www.unicatt.it/corsi/magistrale/politiche-pubbliche-milano.ht...
DATACROS II Final Webinar (V) - The risk indicators
Переглядів 64610 місяців тому
This is an extract from the webinar presenting the results and tool of the Datacros II project, funded by the European Union Internal Security Fund - Police. On the Datacros II website you can find other video-pills from the webinar, titled "Investigating corruption, organised and financial crime with innovative data and tools". Visit: www.transcrime.it/datacros2/ For more information on the pr...
DATACROS II Final Webinar (IV) - The benefits of DATACROS tool
Переглядів 17010 місяців тому
This is an extract from the webinar presenting the results and tool of the Datacros II project, funded by the European Union Internal Security Fund - Police. On the Datacros II website you can find other video-pills from the webinar, titled "Investigating corruption, organised and financial crime with innovative data and tools". Visit: www.transcrime.it/datacros2/ For more information on the pr...
Datacros II Final Webinar (III) - DATACROS tool in action
Переглядів 16610 місяців тому
This is an extract from the webinar presenting the results and tool of the Datacros II project, funded by the European Union Internal Security Fund - Police. On the Datacros II website you can find other video-pills from the webinar, titled "Investigating corruption, organised and financial crime with innovative data and tools". Visit: www.transcrime.it/datacros2/ For more information on the pr...
Datacros II Final Webinar (II) - project overview
Переглядів 64310 місяців тому
This is an extract from the webinar presenting the results and tool of the Datacros II project, funded by the European Union Internal Security Fund - Police. On the Datacros II website you can find other video-pills from the webinar, titled "Investigating corruption, organised and financial crime with innovative data and tools". Visit: www.transcrime.it/datacros2/ For more information on the pr...
Datacros II Final Webinar (I) - The EU Strategy against organised and financial crime
Переглядів 5410 місяців тому
Datacros II Final Webinar (I) - The EU Strategy against organised and financial crime
Transcrime - Innovative Research to Reduce Crime
Переглядів 12110 місяців тому
Transcrime - Innovative Research to Reduce Crime
MLRN - From payday to payoff: exploring the money laundering strategies of cybercriminals
Переглядів 10910 місяців тому
MLRN - From payday to payoff: exploring the money laundering strategies of cybercriminals
Datacros II - Empowering a Tool to Assess #corruption Risk factors in firms’ #ownership Structure
Переглядів 248Рік тому
Datacros II - Empowering a Tool to Assess #corruption Risk factors in firms’ #ownership Structure
KLEPTOTRACE Training - sanctioning and asset recovery of transnational corruption
Переглядів 239Рік тому
KLEPTOTRACE Training - sanctioning and asset recovery of transnational corruption
CrimeSec - Crime & Security Analysis (Università Cattolica di Milano)
Переглядів 389Рік тому
CrimeSec - Crime & Security Analysis (Università Cattolica di Milano)
Le attività del Progetto FATA - From Awareness To Action
Переглядів 382 роки тому
Le attività del Progetto FATA - From Awareness To Action
La prevenzione della contraffazione sui marketplace online: l'impegno di Amazon
Переглядів 232 роки тому
La prevenzione della contraffazione sui marketplace online: l'impegno di Amazon
Contraffazione online, reati finanziari e cybercrime - Evento Finale del Progetto FATA
Переглядів 1012 роки тому
Contraffazione online, reati finanziari e cybercrime - Evento Finale del Progetto FATA
Le Sfide Del Retail - Presentazione risultati
Переглядів 612 роки тому
Le Sfide Del Retail - Presentazione risultati
Le attività di lotta alla contraffazione online delle pubbliche autorià - Progetto FATA
Переглядів 562 роки тому
Le attività di lotta alla contraffazione online delle pubbliche autorià - Progetto FATA
Flows Project - Interview with Professor Savona
Переглядів 572 роки тому
Flows Project - Interview with Professor Savona
Flows Project - What is Convergence of Transnational Crime?
Переглядів 292 роки тому
Flows Project - What is Convergence of Transnational Crime?
Flows Project - What is Displacement of Transnational Crime?
Переглядів 552 роки тому
Flows Project - What is Displacement of Transnational Crime?
dagli anni 60 ... 1960...possibile che a BOLOGNA e ZOLA PREDOSA nessuno si sia accorto di niente...seeeehhhh !!! parlare e diffondere. E le denunce ai CARABINIERI che fine hanno fatto ?!!??
Per qualsiasi tipo di reato penale rivolgetevi con fiducia al notaio Parola Cesare di Cuneo Parola Cesare notaio corrotto, colluso, mafioso in Cuneo. Il peggior uomo che esiste su questa terra. Nessun mafioso è mai riuscito a superarlo.
Indagate il notaio Parola Cesare di Cuneo. Nessun mafioso è mai riuscito a superarlo. Parola Cesare notaio corrotto, colluso, mafioso in Cuneo. Un vero criminale.
Dal 1994 al 2016 ha falsificato testamenti, documenti. Rovinato famiglie, aziende, persone. Evaso milioni di euro. Nessun mafioso è mai riuscito a superarlo. Parola Cesare notaio corrotto, colluso, mafioso in Cuneo.
Riciclaggio, evasione fiscale, truffe. Rivolgetevi con fiducia al notaio Parola Cesare di Cuneo.
Salve💚🙏 Domanda, se un singolo Partito detiene in un conto Fantasma la somma di 500 Miliardi di Euro, 32 PARTITI POTREBBERO NASCONDERE la somma di 16.000 Miliardi di Euro? Se solo rientrasse il 50% dei SEDICIMILAMILIARDI RIPETO 16.000 Miliardi, diventiamo tutti Benestanti, risanando completamente l'Italia.
Bravo Michele, ci vogliono i cosiddetti "marroni d'acciaio" per legiferare a livello europeo contro questi malscalzoni, sono tutti soldi sottratti alla comunità... mi viene da piangere... se solo avessi la possibilità di mettere le mani su uno di questi.
I know im asking the wrong place but does anybody know of a method to log back into an Instagram account? I somehow lost my account password. I would love any help you can give me!
@Davis Dorian Instablaster =)