EUROSHORE
Protecting the EU Financial System from the Exploitation of Financial Centres and Offshore Facilities by Organised Crime With financial support from
Transcrime Reports - EUROSHORE - n. 1
European Commission
Ernesto U. Savona Sabrina Adamoli Andrea Di Nicola Alessandro Scartezzini
IN CO-OPERATION WITH: INSTITUTE OF TAX RESEARCH FOR ENTERPRISES BOCCONI UNIVERSITY, MILAN
ERASMUS UNIVERSITY OF ROTTERDAM, FACULTY OF LAW ISSN 1824-274X ISBN 88-8443-165-4
GENERAL CONSULTANT: Professor Michael Levi (University of Wales, Cardiff, U.K.)
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
TRANSPARENCY AND MONEY LAUNDERING Study of the Regulation and its Implementation, in the EU Member States, that Obstruct Anti-money Laundering International Co-operation (Banking/Financial and Corporate/Company Regulative Fields)
With financial support from European Commission
Ernesto U. Savona Sabrina Adamoli Andrea Di Nicola Alessandro Scartezzini
GENERAL CONSULTANT: Professor Eddy Wymeersch (University of Wales, Cardiff, U.K.)
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
MON-EU-TRAF A Pilot Study on Three European Union Key Immigration Points
for Monitoring the Trafficking of Human Beings for the Purpose of Sexual Exploitation Across the European Union With financial support from European Commission
Edited by
Ernesto U. Savona Andrea Di Nicola Silvia Decarli
IN CO-OPERATION WITH: NATIONAL RESEARCH INSTITUTE OF LEGAL POLICY (HELSINKI, FINLAND)
RESEARCH CENTRE ON CRIMINOLOGY UNIVERSITY OF CASTILLA -LA MANCHA (ALBACETE, SPAIN)
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
BUSINESS CRIME PREVENTION IN EUROPE
Implementing an Early Warning Strategy
With financial support from European Commission
Ernesto U. Savona Mara Mignone Leonardo Dal Negro
IN CO-OPERATION WITH: PIRELLI S.P.A
UNIVERSITÀ DEGLI STUDI DI TRENTO
INTERNATIONAL SECURITY MANAGEMENT ASSOCIATION (ISMA) EUROPOL UNIVERSITÀ CATTOLICA DEL SACRO CUORE
TRANSATLANTIC AGENDA EU/US Co-operation for Preventing Computer Related Crime
With financial support from European Commission
Edited by
Ernesto U. Savona Shawna Gibson Daria Angelini
IN CO-OPERATION WITH:
ERASMUS UNIVERSITY OF ROTTERDAM FACULTY OF LAW (ROTTERDAM, NETHERLANDS) UNISYS (BRUSSELS, BELGIUM)
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITY OF PITTSBURGH’S EUROPEAN UNION CENTER (PITTSBURGH, USA) THE MATHEW B. RIDGEWAY CENTER FOR INTERNATIONAL SECURITY STUDIES UNIVERSITY OF PITTSBURGH (PITTSBURGH, USA) CERT®/CC AT CARNEGIE MELLON UNIVERSITY (PITTSBURGH, USA)
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
USE OF CASH PAYMENTS FOR MONEY LAUNDERING PUROSES Comparative Study Into the Current Legislative Controls on Large-ScaleCash Payments within the Eu Member States and an Analysisof the Use of Such Payments for Money Laundering Purposes
With financial support from European Commission
Ernesto U. Savona Silvia Decarli Barbara Vettori
General Consultant: Michael Levi Professor of Criminology at Cardiff University (United Kingdom)
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
MON-EU-TRAF II A Study for Monitoring the International Trafficking of human Beings for the Purpose of Sexual Exploitation in the EU Member States
With financial support from European Commission
Edited by Andrea Di Nicola
IN CO-OPERATION WITH:
THE EUROPEAN INSTITUTE FOR CRIME PREVENTION AND CONTROL AFFILIATED WITH THE UNITED NATIONS, HEUNI (HELSINKI, FINLAND) RESEARCH CENTRE ON CRIMINOLOGY, UNIVERSITY OF CASTILLA-LA MANCHA (ALBACHETE, SPAIN)
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
EUSTOC
Developing an EU STatistical apparatus for measuring Organised Crime, assessing its risk and evaluating organised crime policies With financial support from European Commission 2003 AGIS Programme
Edited by
Ernesto U. Savona Christopher Lewis Barbara Vettori
IN CO-OPERATION WITH: APPLIED CRIMINOLOGY GROUP (UNIVERSITY OF HUDDERSFIELD, UK) CENTRE NATIONAL DE LA RECHERCHE SCIENTIFIQUE (FRANCE) ASSOCIATE SUPPORT MEMBER: EUROPOL
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
MEDIA E CRIMINALITÀ
La rappresentazione della criminalità nei giornali della Provincia di Padova
Transcrime Reports - MEDIA E CRIMINALITÀ - n. 12
Provincia di Padova
Andrea Di Nicola Stefano Caneppele
UNIVERSITÀ DEGLI STUDI DI TRENTO
ISSN 1824-274X ISBN 88-8443-083-6
UNIVERSITÀ CATTOLICA DEL SACRO CUORE
Cost Benefit Analysis of Transparency Requirements in the Company/Corporate Field and Banking Sector Relevant for the Fight Against Money Laundering and Other Financial Crime Contract Nr. DG.JLS/D2/2005/01
Ernesto U. Savona Mario A. Maggioni Barbara Vettori Jacopo Ponticelli Michele Riccardi Francesca Andrian Chiara Ciurletti
UNIVERSITÀ DEGLI STUDI DI TRENTO
UNIVERSITÀ CATTOLICA DEL SACRO CUORE