Видео 103
Просмотров 42 907

MLRN - American Economic Coercion and Elite Re-Globalization

56:30

KLEPTOTRACE 3rd Training: "Using Public Sources to Fight Kleptocracy and Boost Asset Transparency"

4:30:29

Transcrime turns 30 - Message from Director Prof. Ernesto U. Savona

2:45

MLRN - Licensed Detection Agents

55:29

30 years of Transcrime - Joint Research Centre on Innovation and Crime

1:51

MLRN - The Regulation of Illicit Financial Flows (RIFF) dataset

59:34

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

Видео

MLRN - American Economic Coercion and Elite Re-Globalization

56:30

MLRN - American Economic Coercion and Elite Re-Globalization

Просмотров 92Месяц назад

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"

4:30:29

KLEPTOTRACE 3rd Training: "Using Public Sources to Fight Kleptocracy and Boost Asset Transparency"

Просмотров 79Месяц назад

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

2:45

Transcrime turns 30 - Message from Director Prof. Ernesto U. Savona

Просмотров 452 месяца назад

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...

55:29

MLRN - Licensed Detection Agents

Просмотров 1152 месяца назад

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

1:51

30 years of Transcrime - Joint Research Centre on Innovation and Crime

Просмотров 1253 месяца назад

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

59:34

MLRN - The Regulation of Illicit Financial Flows (RIFF) dataset

Просмотров 866 месяцев назад

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..."

3:54:15

KLEPTOTRACE second training: "How to trace complex forms of ownership and control of assets..."

Просмотров 1,1 тыс.8 месяцев назад

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

1:00:21

MLRN - Financial risk management strategies of small to medium illicit drug enterprises

Просмотров 608 месяцев назад

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)

1:23

Transcrime - Innovative Research to Reduce Crime (sub ITA)

Просмотров 19910 месяцев назад

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

2:35

CrimeSec - Crime & Security Analysis | Anno Accademico 2024-25

Просмотров 33710 месяцев назад

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

5:10

DATACROS II Final Webinar (V) - The risk indicators

Просмотров 64710 месяцев назад

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

5:48

DATACROS II Final Webinar (IV) - The benefits of DATACROS tool

Просмотров 17310 месяцев назад

Datacros II Final Webinar (III) - DATACROS tool in action

17:04

Datacros II Final Webinar (III) - DATACROS tool in action

Просмотров 17110 месяцев назад

Datacros II Final Webinar (II) - project overview

5:45

Datacros II Final Webinar (II) - project overview

Просмотров 64410 месяцев назад

Datacros II Final Webinar (I) - The EU Strategy against organised and financial crime

13:52

Datacros II Final Webinar (I) - The EU Strategy against organised and financial crime

Просмотров 5610 месяцев назад

Datacros II Final Webinar (I) - The EU Strategy against organised and financial crime

Transcrime - Innovative Research to Reduce Crime

1:23

Transcrime - Innovative Research to Reduce Crime

Просмотров 12910 месяцев назад

Transcrime - Innovative Research to Reduce Crime

MLRN - From payday to payoff: exploring the money laundering strategies of cybercriminals

53:29

MLRN - From payday to payoff: exploring the money laundering strategies of cybercriminals

Просмотров 12011 месяцев назад

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

2:14

Datacros II - Empowering a Tool to Assess #corruption Risk factors in firms’ #ownership Structure

Просмотров 251Год назад

Datacros II - Empowering a Tool to Assess #corruption Risk factors in firms’ #ownership Structure

KLEPTOTRACE Training - sanctioning and asset recovery of transnational corruption

4:24:02

KLEPTOTRACE Training - sanctioning and asset recovery of transnational corruption

Просмотров 243Год назад

KLEPTOTRACE Training - sanctioning and asset recovery of transnational corruption

CrimeSec - Crime & Security Analysis (Università Cattolica di Milano)

2:35

CrimeSec - Crime & Security Analysis (Università Cattolica di Milano)

Просмотров 390Год назад

CrimeSec - Crime & Security Analysis (Università Cattolica di Milano)

Le attività del Progetto FATA - From Awareness To Action

0:54

Le attività del Progetto FATA - From Awareness To Action

Просмотров 382 года назад

Le attività del Progetto FATA - From Awareness To Action

La prevenzione della contraffazione sui marketplace online: l'impegno di Amazon

5:04

La prevenzione della contraffazione sui marketplace online: l'impegno di Amazon

Просмотров 232 года назад

La prevenzione della contraffazione sui marketplace online: l'impegno di Amazon

Contraffazione online, reati finanziari e cybercrime - Evento Finale del Progetto FATA

2:47:42

Contraffazione online, reati finanziari e cybercrime - Evento Finale del Progetto FATA

Просмотров 1012 года назад

Contraffazione online, reati finanziari e cybercrime - Evento Finale del Progetto FATA

44:21

Le Sfide Del Retail - Tavola Rotonda

Просмотров 452 года назад

Le Sfide Del Retail - Tavola Rotonda

Le Sfide Del Retail - Presentazione risultati

26:17

Le Sfide Del Retail - Presentazione risultati

Просмотров 622 года назад

Le Sfide Del Retail - Presentazione risultati

Le attività di lotta alla contraffazione online delle pubbliche autorià - Progetto FATA

4:20

Le attività di lotta alla contraffazione online delle pubbliche autorià - Progetto FATA

Просмотров 562 года назад

Le attività di lotta alla contraffazione online delle pubbliche autorià - Progetto FATA

Flows Project - Interview with Professor Savona

3:18

Flows Project - Interview with Professor Savona

Просмотров 572 года назад

Flows Project - Interview with Professor Savona

Flows Project - What is Convergence of Transnational Crime?

1:42

Flows Project - What is Convergence of Transnational Crime?

Просмотров 292 года назад

Flows Project - What is Convergence of Transnational Crime?

Flows Project - What is Displacement of Transnational Crime?

1:18

Flows Project - What is Displacement of Transnational Crime?

Просмотров 582 года назад

Flows Project - What is Displacement of Transnational Crime?

Transcrime - Università Cattolica