Un rapido seguito al thread di ieri su #milano #criminalità #sicurezza #Ferragni #Sala Due riflessioni in #pausapranzo tra varie call x.com/FraCalderoni/s…

Are you a Greek NGO, researcher or investigative journalist working on #BeneficialOwnership transparency❓ Then join the online #CSABOT training for 🇬🇷Civil Society on the use of BO registries for #AML purposes on 12-13/09🗓️ To join 📧[email protected] transcrime.it/en/projects/cs…

👉Ready for the training on #BeneficialOwnership transparency for Greek #CivilSociety Actors❓ The training is organized by Transparency International Greece and #Transcrime and will be held in Greek on 12-13/09🗓️ To join, write an email to 📧[email protected] View the full Agenda below👇

È in arrivo il #training sul tema della #titolarità effettiva dedicato alle organizzazioni della #SocietàCivile italiana! 🗓️13-14/10 💻su Zoom 🇮🇹 in italiano ✅Gratuito Organizzato da Tax Justice Italia, Transparency International Italia e Transcrime 📧Scrivici a [email protected] e registrati!

🎙️L'intervento di oggi della nostra #PhD student Caterina Paternoster a Radio Popolare #Pubblica (min 7.50), sul tema della #trasparenza societaria, #titolarità effettiva delle imprese e prossima istituzione del #registro dei titolari effettivi in Italia💼 radiopopolare.it/podcast/pubbli…

My new article on violence in Italian trap culture is out within the volume 1/2022 Subjectivity and Social Media - Rivista di Antropologia Contemporanea (rivisteweb.it/issn/2724-3168) (1/3).

📢Call for Papers! The European Journal on Criminal Policy and Research is accepting submissions for a special issue on "Unveiling the Players: Firms’ and Individuals' Roles in Enforcing International Economic Sanctions," guest-edited by Francesco Giumelli: springer.com/journal/10610/… 1/3

📢Publication alert! My first single-author paper has just been published in Trends in Organized Crime and it's #OpenAccess! 🎉 Full article link here (link.springer.com/article/10.100…) and astract below. A short thread 🧵1/8

Researching #MoneyLaundering? Join the Money Laundering Research Network (#MLRN)!

Out my new report published by PermessoNegato. It's a preliminary and descriptive analysis based on a research I am conducting on Image-Based Sexual Abuse within Telegram Groups in Italy. Here is the full report: permessonegato.it/doc/PermessoNe…

📢Publication alert! Are you looking for something to read over the Christmas holiday? Check out my new paper just published in the European Journal on Criminal Policy and Research. Link here (link.springer.com/article/10.100…) and abstract below. A short thread 🧵

📢📢NEW ARTICLE📢📢 Cleaning mafia cash: an empirical analysis of the money laundering behavior of 2800 Italian criminals. Riccardi, Michele; Nazzari, Mirko Michele Riccardi Mirko Nazzari Transcrime @unicatt doi.org/10.1177/147737…

Happy to share our latest research with Mirko Nazzari, @maria__jofre, & Erika Uberti! We analyzed 168k+ leaked messages from the Conti ransomware group, uncovering their internal structure using network and qualitative analysis. Check out the pre-print!

What are the new forms of #kleptocracy? What is the link between #corruption and #sanction evasion? Check out our new handbook for the EU-funded Kleptotrace project 👇