Transcrime
@transcrime
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Joint Research Centre on Innovation and Crime @unicatt @Unibo @UniperugiaNews
Milano, Lombardia
Joined August 2011
RT @kleptotrace: IV #KLEPTOTRACE Training: "Early-detection of high-level corruption schemes as part of EU banks' AML/CFT due diligence"…
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👇 Ascolta l'intervista a @24Mattino su
Sempre più aggressioni con coltelli tra i giovani 🗣️Ne parliamo con @MarcoDugato, ricercatore @transcrime e docente di Modelli applicati all'analisi criminale @Unicatt e Andrea Olivadese, Primo Dirigente della P.S. Servizio Centrale Operativo DIRETTA▶️
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RT @kleptotrace: #Firearms to Russia: massive scale sanctions evasion +1100%: the surge in Italian firearms exports to former Soviet state…
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The 3rd webinar in the "Crime and Money Laundering" series will discuss the impact of crime and ML and the methods for measuring it. 📅 28/1, h. 12:00 EST With Joras Ferwerda (@UniUtrecht) & Sean Hagan (@GeorgetownLaw). Register:
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RT @GUAmericas: Join us 1/21 for a virtual seminar on money laundering in criminal and non-criminal organizations, featuring experts Michel…
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RT @GUAmericas: Next Tues, GAI & @transcrime welcome Michele Riccardi and @MelendezMarcela (@BancoMundialLAC) for a conversation on the dis…
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How to distinguish money laundering by criminal and non-criminal organisations? Do their strategies differ? 21/1 - 2nd webinar of the cycle "Crime and Money Laundering", with @ricc_ardimi (@transcrime) and @MelendezMarcela (@BancoMundialLAC) 👉Register:
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RT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…
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In the 1st webinar (14/1) of the "Crime and Money Laundering" series: 📌 The evolving regulatory landscape 📌 The role of FATF standards and banks 📌 Technology for detecting or facilitating ML w/@ElisadeAnda (@FATFNews) & @rodemichele61 (@el_BID). RSVP:
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Speakers: 14/01, h.12 EST 🔹 Elisa de Anda Madrazo (FATF) 🔹 Roberto de Michele (IADB) 21/01, h.12 EST 🔹 Michele Riccardi (Transcrime) 🔹 Marcela Meléndez (The World Bank) 28/01, h.12 EST 🔹 Joras Ferwerda (Utrecht University) 🔹 Sean Hagan (PIIE, Georgetown University)
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💫 We wish everyone who follows, supports and works with us a joyful holiday season. Merry Christmas from all here at Transcrime and Crime&tech!
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RT @ALLIES_EU: 📢 The ALLIES Final Event is Coming to Athens! 🇬🇷 Join us on 20th February 2025 to explore cutting-edge solutions and tools…
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Threats to #placesofworship, investigating #kleptocracy, the fine line between #privacy and investigatory powers. 📨 Our latest in the final 2024 newsletter: ✍ Subscribe here:
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S/he will contribute to key areas of our work, including: 🔹 Assessing third party risks for public and private partners and clients; 🔹 Supporting the development of innovative investigative methodologies; 🔹 Helping to test, demonstrate and customise our solutions.
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RT @kleptotrace: ✅ Watch the recording of the 3rd training. We explored the public sources available to civil society actors to fight #kle…
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RT @RESPOND_EU: Ready to RESPOND? Join the movement against political corruption: stay connected with RESPOND’s Newsletter! Get exclusive…
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