First edition lectures (2006/2007)
Opening session
Ottaviano Del Turco - Presidente Regione Abruzzo
Activities and competence of UNODC in
contrasting Transnational financial organized crime
Eduardo Vetere - The Former Director, Division for Treaty
Affaire, UNODC Vienna
Activities and competence of OLAF in
contrasting Transnational financial organized crime
Alberto Perduca - The Director of Investigations and
OperationsI, OLAF - European Commission
Activities and competence of the
International Association of Penal Law (Italian Group) in contrasting
Transnational financial organized crime
Alfonso Stile - The President of the International Association
of Penal Law - Italian Group
Transnational Financial Organized Crime and
Human Rights
Antonio Marchesi - University of Teramo
Overview on European and international
normative concerning transnational organized financial crimes
Elisabetta Rosi - Magistrate
The UN Transnational Organized Crime with
particular emphasis on judicial cooperation
Gualtiero Michelini - Magistrate
Participation in an Organized Criminal Group
as "core crime" of the UN Convention against TOC
Vincenzo Militello - University of Palermo
Overview on criminological aspects of
transnational organized financial criminality
Ruggero Perugini - OLAF - European Commission- Brussels
Paolo Sartori - Interpol and SECI
The Smuggling of
Migrants
Vincenzo Delicato - Responsabile Relazioni
Internazionali Bilaterali di Polizia, Ministero dell'Interno
Trafficking in human beings, especially women
and children
Kristina Kangaspunta - Chief, Anti-Human Trafficking Unit - UNODC Vienna
The Global Problem of illicit drug cultivation, production and trafficking - challenges and responses
Brian Taylor - Chief, Anti-trafficking Section, UNODC Vienna
International law against illicit traffic in
drugs
Pavel Sturma - University of Prague
International trafficking of artistic -
archaeological patrimony and contrast activities (export of contrast
activities in other contests)
Giovanni Pastore - Vice
Commandant C.C. for the protection of Cultural Heritage
Underwater archaeology (Protection of
underwater patrimony and pertinent contrast
Annalisa Zarattini - Head of the Operational Unit of Underwater Archaeology, Italian Ministry for Cultural
Goods (Sovrintendenza per i Beni
Archeologici Regione Lazio)
Monitoring archaeological patrimony and
prevention activities
Marcello Guaitoli - Professor of Ancient Topography, Faculty of
Cultural Goods, University of Lecce
European and international normative to
protect artistic and archaeological
patrimony
Manlio Frigo - Professor of E.U. and International Community
Law, University of Milan
Money, credit cards, ATM counterfeiting
Amedeo Farruggio e Marco Cavaliere - Nucleo Speciale di Polizia Valutaria
Brands and intellectual property
Gian Luigi Guarino - Nucleo Speciale Tutela dei Mercati
European Budget Fraud
Marco Pecoraro - Advisor OLAF/A
Cyber crimes:
Criminological
phenomenon
Analysis and
contrast activities
Sergio Staro - VQA Communication and Postal
Police - Ministero dell'Interno
Vittorio Stanca - Senior Police Officer
Communication and Postal Police - Ministero dell'Interno
Normative
contrast activities, European and International Perspective
Lorenzo Picotti - University of Verona
Environmental criminality
Massimo Contri - Ten. Col. - Comandante del
Gruppo Carabinieri Tutela Ambiente di Napoli
International terrorism: why we are a
target?
Sandro Minichelli - Head of division Central Directorate for
Prevention Police - Ministero dell'Interno
The
Efforts of the International Community to Counter Terrorism
Irka Kuleshnik - Senior Terrorism Prevention Officer
-Terrorism Prevention Branch - Division for Treaty Affairs United Nations Office on Drugs and Crime
Islamic terrorism: Jihad Communication on the Web
Marco Lombardi - University Cattolica of Milano
Terrorism and weapons of mass destruction
Veronika Bílková - University of Prague
Pharmaceutical
counterfeiting International overview
and national cases
Sergio Tirrò and Vincenzo
Scarfogliero - Comando CC Tutela salute
The added value of
Europol in contrasting serious organized financial crime
Mariano Simancas - Vice Deputy EUROPOL
Antonio Saccone - Head of Analysis Unit EUROPOL
Activities and
competence of Interpol
Salvatore Guglielmino - Direttore servizio per la
cooperazione internazionale di polizia - Ministero dell'Interno
Vertical Cooperation
in European Union: the creation of the Prosecutor new offices
Antonio Laudati - Magistrato - Procura Nazionale
Antimafia
Coordination of
investigations and the contrast activities to organized criminality, the
experience of the Italian National Anti- Mafia Direction (DNA)
Fausto Zuccarelli - Magistrato - Procura Nazionale
Antimafia
The activities of OCSE regarding
transnational organized financial crime;
Marcello Fondi
Consigliere presso la Missione Permanente
italiana OCSE
OCSE Convention on corruption
Mark Pieth - University of Basel
The prevention of
money laundering: a multilateral
approach
Giuseppe Maresca - Director of Financial Crimes Prevention - Ministero dell'Economia
Lectures