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Meeting | 21 marzo 2024

The dynamics of criminal infiltration in the economy: risks and remedies

Milan

10:00-10:15 OPENING

  • Roberto Zoboli, Pro-Rector Università Cattolica del Sacro Cuore
  • Claudio Sgaraglia, Prefect of Milan

10.15-11:00 FIRST SESSION
What risks and how to measure them? The contribution of research, prosecution, administrative and business

Chairman: Ignazio Portelli, State Commissioner for the Sicilian Region and President of ANFACI

  • Ernesto U. Savona, Director of Transcrime (Università Cattolica del Sacro Cuore)
  • Giovanni Melillo, National Anti-Mafia and Anti-Terrorism Prosecutor
  • Bruno Corda, Prefect, Director of the National Agency for the Administration and Destination of Assets Seized and Confiscated from Organized Crime

11:00-11:30 BREAK

11:30-12:45 SECOND SESSION
Cases I

Chairman: Laura Lega, Prefect Segr. Gen. ANFACI and Head of Dip. for Civil Liberties and Immigration of the Ministry of the Interior

  • Francesco Calderoni, Transcrime (Università Cattolica del Sacro Cuore)
  • Alessandra Dolci, Adjunct Prosecutor DDA Milan Public Prosecutor's Office
  • Darco Pellos, Prefect of Venice
  • Raffaele Ruberto, Prefect of Turin a r.

12:45-14:00 BREAK

14:00-15:15 THIRD SESSION
Cases II

Chairman: Vincenzo Salamone, President of TAR Campania

  • Maurizio de Lucia, District Attorney of Palermo
  • Biagio del Prete, Vice Prefect of Caserta
  • Francesco Massidda, Vice Prefect, Vice President of the Coordination Committee for the High Surveillance of Infrastructures and Priority Settlements (CCASIIP)
  • Costantino Visconti, University of Palermo

15:15-16:30 ROUND TABLE
THE ROLE OF BANKS AND BUSINESSES

Chair: Maria Giacona, Head of the Institutional Supervisory Relations Service of the Bank of Italy

  • Vincenzo Bonifati, Delegate of the ANCE Presidency on Ethics and Market
  • Andrea Chittaro, Executive Director Global Security and Cyber Defence Snam
  • Massimo Ferrari, General Manager of Webuild
  • Enrico Pirastru, Head of Security Fincantieri
  • Andrea Pizzoli, Director of Risk & Compliance at Fiera Milano
  • Michele Riccardi, Transcrime (Università Cattolica del Sacro Cuore)
  • Arianna Rovetto, Head of Anti-Money Laundering at Banco BPM
  • Luigi Taranto, Secretary General of Confcommercio

16:30-18:00 FOURTH SESSION
For a recent history of anti-mafia

Chaired by Marcelle Padovani, Journalist

  • Leoluca Orlando, Former Mayor of Palermo
  • Paolo Pezzino, University of Pisa
  • Isaiah Sales, writer
  • Conchita Sannino, Journalist
  • Rocco Sciarrone, University of Turin

18:00-18:30
CONCLUSIONS

Chairman: Luigi Ferrarella, Journalist

  • Ernesto U. Savona, Director of Transcrime (Università Cattolica del Sacro Cuore)
  • Giovanni Melillo, National Anti-Mafia and Anti-Terrorism Prosecutor
  • Ignazio Portelli, State Commissioner for the Sicilian Region and President of ANFACI
  • Fabio Roia, President of the Court of Milan
Filename
Le dinamiche delle infiltrazioni criminali nelleconomia_Rischi e rimedi.pdf
Size
1 MB
Format
application/pdf
Poster
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