Transcrime

Results: 8



#Item
1Value added tax / European Union / Infiltration / Government / Sociology / Political philosophy / Law enforcement in Europe / Organized crime / Europol

Presentation of the results of Project ARIEL - Assessing the Risk of Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries Brussels, 3 June 2015 Conference Centre Albert Borsch

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Source URL: www.transcrime.it

Language: English - Date: 2015-05-28 07:00:07
2Sapienza University of Rome / Europe / David S. Wall / UCSC / Transcrime / Università Cattolica del Sacro Cuore / Italy

SAVONA Ernesto Prof. Ernesto U. Savona, degree in Law[removed]University of Palermo) and Postgraduate School in Sociology and Social Research (University of Rome "La Sapienza" [removed]is professor of Criminology at the

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Source URL: www.unodc.org

Language: English - Date: 2010-12-03 09:45:45
3Italy / UCSC / Transcrime / Università Cattolica del Sacro Cuore / Italian politicians

MAINSTREAMING METHODOLOGY FOR THE ESTIMATION OF THE COSTS OF CRIME 5 th December 2008 · Università Cattolica del Sacro Cuore · Milan BACKGROUND

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Source URL: www.ok.cz

Language: English - Date: 2008-08-25 04:41:39
4Science / Money laundering / Criminology / Terrorism financing / Law enforcement / Crime / Organized crime / Transcrime

Ernesto U. Savona Professor of Criminology at the Catholic University of Milan and Director of TRANSCRIME The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:36:04
5Science / Money laundering / Criminology / Terrorism financing / Law enforcement / Crime / Organized crime / Transcrime

Ernesto U. Savona Professor of Criminology at the Catholic University of Milan and Director of TRANSCRIME The infiltration of organised crime in legitimate markets and how criminals are seeking to launder funds before

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Source URL: www.aic.gov.au

Language: English - Date: 2009-06-09 04:36:04
6

COMUNICATO STAMPA “Quali beni, quali mafie, per quale utilizzo?” A Palermo la conferenza conclusiva della ricerca Transcrime finanziata dal PON Sicurezza Si è svolta oggi nella Sala Dalla Chiesa della Prefettura di

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Source URL: www.sicurezzasud.it

Language: Italian - Date: 2013-05-30 12:55:30
    7Transcrime / Organized crime / Central Intelligence Agency

    Microsoft PowerPoint - PPT_Ernesto Savona UCSC - TRANSCRIME.pptx

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    Source URL: ec.europa.eu

    Language: English - Date: 2014-04-07 06:58:30
    8

    PDF Document

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    Source URL: transcrime.cs.unitn.it

    Language: Italian - Date: 2006-03-08 09:32:22
      UPDATE