1st INTERNATIONAL WORKSHOP AGAINST FRAUDS, MONEY LAUNDERING AND CORRUPTION

1st INTERNATIONAL WORKSHOP AGAINST FRAUDS, MONEY LAUNDERING AND CORRUPTION

23 – 27 NOVEMBER

FLORENCE, REPUBLIC OF SAN MARINO, ROME


Dear friend/colleague,

The new International dynamics related to frauds, corruption and money laundering are constantly and worryingly increasing, due to the globalization.

For this reason I believe that continuous updates are necessary as well as closer coordination amongst professional figures that like our company provide consultancy services and work for governative organizations with the purpose of fighting this kind of economic criminality.

We know well that this phenomenon has a negative effect on companies and, more in general, on global economy.

Governments all around the world are working in order to define the most suitable strategies against such crimes and in order to define the most effective laws. However, I believe that their efforts are not completely enough; indeed, I believe that we need to create an international community where worldwide professional figures are constantly in touch and have the opportunity of exchanging opinions, ideas and working experiences.

With this idea in mind I organized the 1st International Workshop against frauds, money laundering and corruption, that will be held in Italy next 23-27 November.

We decided to host part of the workshop in the Republic of San Marino. The territory is within Italy but it is an independent Republic.

As I am sure you know very well, until very recently San Marino was considered a sort of tax haven and for this reason was in the international black list for the monitoring of illegal economic activities. 

Recently San Marino, following the incitement of several International institutional subjects, such as the Antonino Caponnetto Foundation, adopted legislative reformations that place the Republic at the very same level of any other European Country with regards to contrast to frauds, money laundering and national and international corruption.

These new laws, the most recent ones were made effective last 29/07, are interesting from the technical point of view and can be subject for further study.

It is moreover interesting to analyze the changes provoked by the new laws and how these would affect the society, the International community and the criminal organizations that expect to find easy support to their activities in tax havens.

The International Workshop is part of the Antonino Caponnetto 19th Antimafia Summit, with the high Patronage of the President of the Italian Republic, Giorgio Napolitano.

The International Workshop was granted the Patronage of the Republic of San Marino (Ministry of Justice, Ministry of Interior, Ministry of Finance, Ministry of Culture) as well as the Patronage of the Italian Embassy.

The workshop themes will be developed in collaboration with the University and with the Republic of San Marino.

The evocative locations of Florence, San Marino and Rome will make participating to this workshop even more interesting.

The program, that we will show you more in details later on, includes the participation to the Antonino Caponnetto Antimafia Summit, direct participation with the presentation of a report on the workshop themes and a certificate of attendance to the workshop. The certificates of attendance will be given during the closing ceremony that will be held in Rome at the Senate of the Republic of Italy, at the presence of high level Italian and San Marino Authorities.

Due to time and location issues, we can only select a maximum of 30 participants to the workshop, that will be selected according to their education, professional field and geographical area of work interest (we would like to have people from all over the world participating to the workshop).

If you are interested in taking part to this important workshop, or if you would like to learn more about it, please contact Roberta Baima workshop@strategyandsecurityltd.com, event manager, who will help you with further assistance and details on the event.

 

 

04/10/2013

Claudio Loiodice

Annunci

About Claudio Loiodice

Claudio Loiodice (Potenza, 14 Luglio 1960) Sociologo Professionista, Criminologo esperto in geopolitica Docente di Criminologia Applicata alle Investigazioni presso il Dipartimento dell’Educazione della Repubblica e Cantone del Ticino (CH) Dirigente Associazione Nazionale Sociologi, delegato per il UK. Membro del direttivo nazionale della Fondazione Antonino Caponnetto e rappresentante UK. Membro della British Sociological Association e della American Society of Criminology. Biografia Si arruola nel corpo delle Guardie di P.S. (poi diventata Polizia di Stato) nel 1979. Giovane sportivo, dopo il corso di istruttore diventa Guardia di Pubblica Sicurezza, viene destinato a Torino dove viene impiegato immediatamente nelle attività più delicate nel contrasto alla criminalità. Nel 1984 viene assegnato alla sezione criminalità organizzata della squadra mobile e impiegato nelle più delicate indagini su tutto il territorio nazionale contro le varie organizzazioni mafiose, divenendo ben presto stretto collaboratore di grandi investigatori. Si occupa in particolare del fenomeno dei sequestri di persona, all’ epoca vera piaga nazionale, e, in particolare, dei sequestri di Marco Fiora, Carlo Celadon e Patrizia Tacchella, oltre ai molti casi di omicidi legati all’ Ndrangheta e alla Mafia. Nel 1987 frequenta l’Istituto di Perfezionamento per Ispettori e, dopo aver superato il corso, viene nominato comandante di squadra investigativa presso la sezione Omicidi e Criminalità Organizzata della Squadra Mobile. Alla fine del 1989, viene scelto dai vertici della Polizia come primo Ufficiale di Polizia Giudiziaria addetto ad attività under cover. Viene affidato all’ addestramento operativo della Drug Enforcement Administration. Nel 1990 compie la prima attività sotto copertura infiltrandosi in un’organizzazione internazionale guidata da cittadini curdi in Italia e Spagna. Dal 1990 al 2002 svolge 12 missioni under cover a livello nazionale e internazionale riuscendo a sgominare dall’ interno pericolose organizzazioni mafiose. Nel contempo svolge studi approfonditi sulla sociologia dell’immigrazione. Propone e crea la prima squadra contro la criminalità estera occupandosi di Nord Africa, Albania e Cina. Nel 1993 conduce personalmente le indagini sul primo omicidio legato alla criminalità cinese e collabora direttamente con il P M, portando a termine una delicata indagine internazionale che sfocia nell’ arresto di criminali cinesi in Italia, Francia e Olanda. Gli studi sul fenomeno lo portano a partecipare ad una ricerca accademica presso la facoltà di Sociologia e Antropologia della Oxford University. All’ inizio degli anni 2000 si dedica allo studio del fenomeno del fondamentalismo islamico in Europa e delle dinamiche di proselitismo e radicalismo dei Paesi Nord Africani; studi ovviamente legati alle tecniche di infiltrazione mediante l’immigrazione clandestina di elementi legati al terrorismo internazionale. Approfondisce le questioni relative al proliferare delle “case di preghiera” nei quartieri cittadini a forte presenza musulmana e di emarginazione sociale. Nel contempo svolge le sue ultime attività undercover infiltrandosi nelle più pericolosa ‘ndrangheta calabrese, specializzandosi in attività antiriciclaggio. L’ operazione porta allo smantellamento totale della struttura criminale nel nord Italia, incidendo pesantemente anche sulle finanze delle famiglie ‘ndranghetiste. Mette a frutto le sue esperienze come “commercialista” infiltrato per specializzarsi nei processi internazionali economici, nel Business Intelligence e nelle Due Diligence, offrendo, grazie ai suoi contatti nell’ intelligence internazionale tecniche di analisi e gestione delle crisi industriali, dei progetti antifrode e antiriciclaggio. Nella seconda metà degli anni 2000 lascia la Polizia di Stato e si trasferisce a Londra dove si specializza e dirige la società Strategy & Security Advisory – SSA EMEA Ltd per la gestione del rischio industriale e finanziario. Nel 2012 ottiene il Master in Alti Studi Geopolitici organizzato dalla prestigiosa Società Italiana per le Organizzazioni Internazionali con una tesi sulla “primavera araba” in Bahrain. Membro dell’Ufficio di Presidenza della Fondazione Antonino Caponnetto, si occupa di progetti di legalità e di studi sulla corruzione, il riciclaggio e gli appalti pubblici. Consulente in affari geopolitici dell’Osservatorio Mediterrraneo sulla Criminalità Organizzata e le Mafie. Pubblica costantemente le sue ricerche sui periodici in Italia e UK, dell’Associazione Nazionale Sociologi http://www.ans-sociologi.it/ e dalla British Sociological Association - BSA Teacher Journal. Claudio Loiodice (Potenza, Italy, July, 14 1960) Professional Sociologist, Criminologist with expertise in geopolitics. Teacher of Criminology applied to Investigations at the Department of Education of the Republic and Canton of Ticino (Switzerland) Board Member of the Italian Sociologist National Association - Associazione Nazionale Sociologi – UK delegate. National Board Member of the Antonino Caponnetto Foundation and UK representative. Member of the British Sociological Association and of the American Society of Criminology. Biography He joined the Italian National Police (former Guards of Public Security) in 1979. Young athlete, after the course as instructor he becomes Guard of Public Security and he is transferred to Torino (Italy) where he is immediately employed in the most delicate activities against crime. In 1984, he is transferred to the Organized Crime Department of the Italian Flying Squad and is employed in the most delicate investigations, carried out on a national level, into the various mafia – type organizations, thus becoming soon a close collaborator of great investigators. In particular, he focuses on kidnapping, at that time a national emergency. In particular, he works on the kidnapping of Marco Fiora, Carlo Celadon and of Patrizia Tacchella. He also works on several murder cases related to mafia – like organizations (‘Ndrangheta – Italian Region of Calabria and Mafia – Italian Region of Sicily). In 1987 he attends the School for Inspectors of the Italian National Police. Once graduated he is appointed Chief of the Investigation Team of the Murder and Organized Crime Department of the Italian Flying Squad. At the end of 1989, he is chosen by the Executives of the Italian Police as the first Officer of Judiciary Police for under cover activities. He receives then operative training by the Drug Enforcement Administration. In 1990, he completes his first under cover mission. He infiltrates an international criminal organization managed by Kurd citizens in Italy and in Spain. Between 1990 and 2002, he completes 12 under cover missions both on a national and on an international level. He manages to defeat from the inside dangerous mafia like organizations. In the meantime, he carries out in depth studies on the sociology of migration. He proposes the creation and then creates the first Italian Police Team against foreign crime. He focuses on North Africa, Albania and China. In 1993, he personally carries out investigations into the first murder case related to the Chinese organized crime. He collaborates directly with the Public Prosecutor in a delicate international investigation that will lead to the arrest of Chinese criminals in Italy, France and Holland. His studies on this matter enable him to participate to an academic research held at the Faculty of Sociology and Anthropology of the Oxford University. At the beginning of the 2000s, he focuses his studies on the Islamic fundamentalism in Europe and on the dynamics of proselytism and of radicalism in the North African Countries. These studies are obviously related to the infiltration techniques through the illegal immigration of subjects related to international terrorism. He studies in depth the so-called phenomenon of the “Houses of Prayer” that develop in the districts characterized by a strong Muslim presence and by social exclusion. In the meantime, he completes his last under cover mission. He infiltrates the most dangerous Calabrian mafia – like criminal organization and he specializes in anti-money laundering activities. The mission leads to the total dissolution of the criminal structure in the North of Italy; this has a strong negative effect on the Calabrian mafia – like families and on their finances. He uses his experience as infiltrated “accountant” in order to specialize his skills in the international economic processes, in Business Intelligence and Due Diligence. Thanks to his contacts in the international intelligence, he offers analysis techniques, industrial crisis management techniques and anti-fraud and anti-money laundering projects. In the second half of the 2000s, he retires from The Italian National Police and moves to London where he is managing director of the company Strategy & Security Advisory – SSA EMEA Ltd, whose core business is financial and industrial risk management. In 2012, he achieves the Master in High Geopolitical Studies organized by the prestigious Italian Society for the International Organizations - SIOI. His Master dissertation focuses on the “Arab Spring” in Bahrain. As a board member of the Antonino Caponnetto Foundation, he works on projects related to lawfulness and on studies on corruption, anti-money laundering and public tenders. He is a consultant for the geopolitical affairs of the Italian Mediterranean Observatory for the Organized Crime and mafia- like organizations. He constantly publishes his researches on journals in Italy and in the UK, via the Italian Sociological Association - http://www.ans-sociologi.it/ - and the British Sociological Association - BSA Teacher Journal.

Rispondi

Inserisci i tuoi dati qui sotto o clicca su un'icona per effettuare l'accesso:

Logo WordPress.com

Stai commentando usando il tuo account WordPress.com. Chiudi sessione / Modifica )

Foto Twitter

Stai commentando usando il tuo account Twitter. Chiudi sessione / Modifica )

Foto di Facebook

Stai commentando usando il tuo account Facebook. Chiudi sessione / Modifica )

Google+ photo

Stai commentando usando il tuo account Google+. Chiudi sessione / Modifica )

Connessione a %s...

%d blogger hanno fatto clic su Mi Piace per questo: