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Gabriele Baratto is an Assistant Professor of Criminology at the Faculty of Law, University of Trento, where he is also a senior researcher in the eCrime research group and a member of the Centre for Security and Crime Sciences (CSSC), a joint initiative with the University of Verona. He teaches courses including Digital Criminology, Transnational Organized Crime, Urban Security, and Financial Crime, and serves as an academic specialist for the UNICRI-UPEACE LL.M. in Cybercrime and Cybersecurity. PhD in International Studies (Criminology), University of Trento (2019, cum laude) Master’s Degree in Law, University of Trento (2013, 110/110 with honors) LL.M. in Cybercrime, Cybersecurity and International Law (cum laude), UNICRI-UPEACE-CSSC Scientific High School Diploma, Giorgio Dal Piaz, Feltre (2006) His research focuses on the intersection of crime and digital society, with expertise in cybercrime, human trafficking, migrant smuggling, hate speech, counterfeit goods, urban security, and financial crime. He investigates how digital technologies transform criminal behaviors and how law enforcement and prevention strategies can adapt. His work emphasizes multidisciplinary approaches combining criminology, law, and information science. Baratto has led and contributed to numerous EU-funded research projects such as qAID (Asset and Interest Disclosure), EU CYBER VAT (VAT fraud), HATEMETER (online anti-Muslim hate), and www.surfandsound.eu (human trafficking). His recent publications and conference presentations explore deepfake pornography, conversational AI for victim support, digital human trafficking, and organized cybercrime. His work bridges academic research with practical policy and law enforcement applications. Best Workshop Presentation 2018, Italian Society of Criminology He has advised government bodies and law enforcement, including the Trento Public Prosecutor, Guardia di Finanza, and EUROPOL. He has delivered guest lectures at universities in Italy, Spain, Switzerland, and the UK, and conducted training for police, public officials, and educators on topics like cyberbullying, human trafficking, and digital crime. He serves as a reviewer for journals such as Trends in Organised Crime and Humanities & Social Sciences Communications , and was a guest editor for a special issue on cybercrime. Baratto is actively involved in public engagement and knowledge transfer, participating in seminars, workshops, and public events on restorative justice, prison reform, and digital risks. Through his startup Intellegit, he applies research to real-world security challenges. His work consistently emphasizes the societal impact of digital crime and the need for innovative, interdisciplinary solutions.

• Criminology
• Digital Criminology
• Sociology of Law and Deviance
• +15 more

Simone Mazzonetto is an Adjunct Professor at Ca' Foscari University of Venice in the Department of Economics , where he teaches courses on Anti Money Laundering (AML) and Counter Financial Terrorism (CFT) and Corporate Finance and Bank Regulations since 2017. He also holds academic roles at the University of Padua (Department of Mathematics, Statistical Sciences, and Economics and Management) as an Adjunct Professor of Financial Markets and Risk Management , and at Università Cattolica – Milano as a Visiting Lecturer. At CHERRY BANK SPA , he serves as AML Compliance Senior Officer since April 2023. His research focuses on Anti Money Laundering (AML) , Tax Fraud Detection , Risk Management , Compliance , and Bank Regulations . His publications and conferences emphasize interdisciplinary applications of Financial Crime Prevention , Tax Compliance , and Regulatory Technology (RegTech) . The 15 most recent publications and conference presentations highlight expertise in Money Laundering , Risk-Based Approaches , and Compliance , with trends spanning Financial Regulation , Banking Law , and Public Sector Accountability . Topics include AML/CFT in Cryptocurrency , Enterprise Risk Management , and PNRR Implementation in Italy. He is a member of the "Comitato di Indirizzo" for the Master's program in Administration, Finance, and Control at Ca' Foscari and serves on multiple "Consiglio didattico" committees for degrees in Computational Finance, Statistics, and Economics at the University of Padua and University of Verona .

• Anti Money Laundering
• Tax Fraud Detection
• Corporate Finance
• +4 more

Leonardo S. Borlini is an Associate Professor of International Law at the Department of Legal Studies, Bocconi University. He holds a PhD in International Law and Economics (Bocconi University, 2009) and an LL.M from the University of Cambridge (2007). His professional affiliations include membership in the United Nations Academic Initiative Against Corruption and a role as Guest Researcher for the G20 Research Centre on International Cooperation Regarding Persons Sought for Corruption and Asset Recovery (established at Beijing Normal University). Education: PhD in International Law and Economics, Bocconi University (2009) LL.M, University of Cambridge (2007) Research Focus: Borlini specializes in transnational legal challenges, with emphasis on international economic law, EU law, and combating corruption, money laundering, and terrorism financing. His work intersects with global governance frameworks and legal cooperation mechanisms. Professional Experience: Technical Assistance Expert, Legal Department of the International Monetary Fund (2011–2012) Consultant for the World Bank, Inter-American Development Bank, and UNODC Current Initiatives: Active in UN anti-corruption programs and G20 asset recovery collaboration. His work bridges academic research with policy implementation in international legal frameworks.

• Public International Law
• International Economic Law
• EU Law
• +4 more

Professor Gaetana Morgante specializes in Criminal Law with a focus on public and private corruption, criminal labor law, corporate liability models, and legal tools against illegal markets. Her research also addresses organized crime, terrorism, gender-based victimization, and cultural heritage protection. She explores topics such as defensive bureaucracy, cybersecurity in organized crime contexts, and compliance frameworks in corporate governance. Her work bridges theoretical criminal law principles with practical applications in international and European justice systems. Her recent publications analyze contractual chains in corruption networks, statistical methods for studying illegal events, and legal extensions against cybercriminality. She critically evaluates regulatory frameworks like the MICA Regulation and anti-money laundering packages. Morgante contributes to legal commentary on laws addressing informal labor, workplace safety, and cultural asset protection. Her research trends emphasize interdisciplinary approaches combining legal analysis with data-driven methodologies, particularly in combating cybercrime and financial crimes involving cryptocurrency. She advocates for robust compliance standards to mitigate risks in corporate and public sectors while addressing modern challenges in criminal law enforcement. No scientific awards are listed, though her extensive publications reflect scholarly engagement. She has no reported advisees or grants in the provided data. Her work is anchored in academic legal discourse without specific lab affiliations mentioned.

• Criminal Law
• Organized Crime
• Corporate Liability
• +6 more

Professor Filippo Sartori is affiliated with the Faculty of Law at the University of Trento, where he teaches courses including Private Law Institutions ( Istituzioni di diritto privato ) and Banking Law since 2005. He holds a PhD in Comparative Private Law and has been a visiting scholar at the University of Illinois and University of California Hastings College of Law. Education: Scientific High School Diploma (Trento, 1993), Law Degree summa cum laude (University of Trento, 1998), PhD in Comparative Private Law (2001). His research focuses on obligations, contracts, comparative private economic law, and banking law. Conference presentations since 2000 highlight his expertise in financial instruments, civil liability, and regulatory frameworks. Key areas include class action reforms, dematerialization of assets, and anti-money laundering legislation. Activities include directing the Rivista di Diritto Bancario and serving on the Supervisory Committee for the liquidation of Profit Investment Società di intermediazione mobiliare S.p.a. He has organized and presented at conferences on financial derivatives, risk management, and consumer protection in banking.

• Obligations and Contracts
• Comparative Private Economic Law
• Comparative Banking Law
• +3 more

Enrico Basile is an Assistant Professor at the Department of Law, Bocconi University. He graduated cum laude from Università di Messina School of Law, and has held visiting scholar positions at Louisiana State University (USA) and the University of the West of England (UK), along with study stays at the IALS of the University of London and the London School of Economics. His research focuses on Economic and Financial Crime , White-Collar Crime , and International Criminal Law . Recent projects include analyses of EU directives on market abuse, financial crime reforms, and human rights intersections with business misconduct. His publications reflect expertise in legal transplants, comparative law, and regulatory enforcement. Basile teaches interactive courses on White-Collar Crime and Advanced Criminal Law at Bocconi, emphasizing group work and critical thinking in evaluations. He also practices as a criminal counsel before the Italian Supreme Court, specializing in financial crime, bribery, and tax offenses.

• Criminal Law
• White-Collar Crime
• Economic and Financial Crime
• +3 more

Giuliana Martina is a Full Professor at the Department of Economics , Ca' Foscari University of Venice . She has held this position since 2019 after serving as an Associate Professor from 2015 to 2019. Her work spans multiple roles, including Member of the Participation Commission , President of the Paritetica Docenti-Studenti Commission , and Member of the Ethics Committee since 2016. Education : Graduated summa cum laude in Economics and Banking Sciences from the University of Lecce (1991) PhD in Banking Legislation and Law from the University of Siena (1997) State exam qualification as Chartered Accountant (1992) Research Interests : Martina's work focuses on Commercial Law ( IUS/04 ), Economic Law ( IUS/05 ), and Insurance Law . Key research themes include bank mergers , corporate governance , insurance company regulation , European banking directives , and third-pillar pension products . Her work often examines legal frameworks for financial markets and cooperative law . Recent Projects include PRIN grants on Italy's financial legal alignment with the EU's Capital Markets Union (2022), bank crisis management rules (2023), and the Uni4Justice project with the Ministry of Justice (2022). She has also contributed to regional initiatives on IoT and e-commerce legal frameworks. Scientific Awards : Semestral scholarship from the Italian Institute of Cooperative Studies 'Luigi Luzzatti' (1997) Notable Contributions include editorial board memberships for journals like Giurisprudenza Commerciale , Banca, Borsa, Titoli di Credito , and Ricerche Giuridiche . She has supervised PhD and master's theses on topics like bank governance and third-pillar pensions .

• Commercial Law
• Economic Law
• Insurance Law
• +3 more

Claudio Cacciamani serves as a Professor at the Department of Economic and Business Sciences, University of Parma, teaching core finance and risk management courses for both undergraduate ( Economics and Management ) and graduate ( Finance and Risk Management , Business Administration ) programs from academic year 2014/2015 through 2025/2026. His current appointments include Business Planning (2025/2026), Corporate Banking and Finance (2015/2016-2025/2026), and specialized courses in insurance, real estate finance, and investment banking across multiple programs. Research interests span regulatory finance, banking operations, and technological disruption in financial services, with primary focus on anti-money laundering compliance, AI integration in real estate, environmental governance in banking, and public concession valuation. His work bridges theoretical finance with practical regulatory frameworks, particularly examining Italian legislative updates like the 2023 Public Contracts Code. Recent publications (2023-2025) demonstrate a clear trend toward emerging regulatory challenges – analyzing high-risk jurisdictions for money laundering (2025), e-waste governance in banking (2024), and public contract valuation – alongside technology adoption in real estate finance (2024). The interdisciplinary approach connects finance with environmental policy and AI innovation. Scientific Awards No awards or fellowships were documented in the source material Advising and Grants While teaching appointments include student supervision activities, the text specifies no advisees, PhD students, or research grants. His role as teacher tutor for Finance and Risk Management students (2018/2019-2023/2024) confirms mentorship responsibilities without named advisees. Labs and Teams Cacciamani leads the Insurance Intermediation Lab – teaching both standard and advanced versions since 2014/2015 – which serves as his primary research/teaching team under the Finance and Risk Management program. The lab focuses on insurance sector operations and regulatory compliance training.

• Finance
• Banking
• Risk Management
• +6 more

Thomaz Braga de Arruda is currently a Research Fellow at the Department of Economics of Ca' Foscari University of Venice . His work focuses on intersections between financial regulation, European law, and economic policy. Email: thomaz.bragadearruda@unive.it Personal Profile: Link Research interests center around: Regulatory challenges in fintech European financial supervision frameworks Legal harmonization in EU financial policies Implementation of transnational regulatory standards Recent publications analyze the interplay between MiCAR , PSD2 , and emerging EU financial authorities like AMLA , focusing on compliance difficulties and legal ambiguities. These works appear in journals such as EU LAW LIVE and European Business Organization Law Review .

• Financial Regulation
• European Union Law
• Banking Law
• +3 more

Giulia Serafin is a Research Fellow at the Department of Economics and a contract lecturer at the Venice School of Management , both within Ca' Foscari University of Venice . She also serves as a Contract Professor at the Department of Economics, Business, Mathematics and Statistics 'Bruno de Finetti' at the University of Trieste. Education: PhD in 'Diritto, mercato e persona' (2022) from Ca' Foscari University of Venice, with a thesis on 'Financial Innovation: Automation of Investment Services and Corporate Governance'. Her research focuses on Corporate Law , Artificial Intelligence in Business , and Financial Regulations , particularly examining topics like automated investment services, tokenized assets, banking crisis governance, and fintech compliance. Her publications include analyses of emergency legislation (e.g., 'Cura Italia' decree), golden power policies, and commentaries on Italian financial laws. Key trends in her recent publications (2025–2018) include: AI-driven corporate governance frameworks Tokenization of LLC shares in secondary markets Proportionality principles in banking crisis management Post-pandemic regulatory adaptations Legal challenges in crowdfunding and cryptocurrencies

• Corporate Law
• Financial Law
• Artificial Intelligence in Business
• +5 more

Filippo Claudio Annunziata is an Adjunct Professor of International Financial Regulation at Ca' Foscari University of Venice (since November 2023) and an Associate Professor of Financial Markets and Banking Legislation at Bocconi University, Milan (recognized as Full Professor in 2017). He also holds roles at KU Leuven, the Frankfurt School of Management, and other institutions. His expertise spans financial markets, banking regulations, crypto-assets, Fintech, ESG, and corporate governance. Education: PhD and tenure in Commercial Law from Bocconi University (1994–2008), Economics degree from Bocconi (1987), and Musicaology from the University of Milan (2013). Fluent in Italian, English, French, Spanish, and German, with proficiency in Arabic and Russian. Research interests focus on EU financial regulation, banking union, market abuse, and interdisciplinary studies linking law with arts and humanities. He advises on regulatory frameworks for digital assets, sustainable finance, and cross-border financial innovation. Publications include works on MiCA, AI in finance, sustainable finance governance, and comparative law. He frequently speaks at international conferences on topics like crypto-assets, AI-driven trading, and EU regulatory strategies. Engaged in policy-making through roles in COMI, PRIN projects, and expert committees. Professional roles include senior positions in law firms, audit boards, and as an extraordinary commissioner for financial institutions. Supervises PhD students globally and serves on editorial and advisory boards for prominent legal journals.

• Financial Markets Regulation
• Banking Legislation
• Capital Markets
• +4 more

Elin Williams is a Lecturer in FinTech Law at Edge Hill University, based in the School of Law, Criminology and Policing. She also serves as a PhD Candidate in Law at the University of Liverpool, focusing on regulating cryptocurrency-based money laundering. Prior roles include Associate Tutor (Edge Hill University) and University Teacher (University of Liverpool). Education : PhD Candidate (University of Liverpool), Law qualifications. Her research explores intersections of financial technology, crime, and regulatory challenges, with a focus on cryptocurrency, dark web governance, and anti-money laundering strategies. She has presented work at institutions including Vrije Universiteit Amsterdam and Liverpool John Moores University, and contributed to organizing conferences for global crime prevention initiatives like the Global Initiative Against Transnational Organized Crime. Awards : Appointed Fellow (2023–2025). Teaching & Engagement : Develops modules on finance, technology, and crime. Collaborates across disciplines, engaging with computer science and social justice institutions.

• Commercial Law
• Banking Law
• Financial Crime
• +3 more

Ernesto Fabiani serves as a Full Professor at the University of Sannio, where he is affiliated with the Department of Law, Economics, Management and Quantitative Methods (DEMM). Specializing in Civil Procedural Law (IUS/15), Professor Fabiani has established himself as a leading scholar in civil procedure and enforcement law within the Italian legal system. Professor Fabiani's research spans multiple critical areas of civil procedural law, with particular expertise in enforcement proceedings, bankruptcy law, and property law. His scholarly work examines the constitutional legitimacy of procedural provisions, jurisdictional issues in property release cases, and the authentication of titles in land registration. He has made significant contributions to understanding the practical application of the Italian Code of Civil Procedure, especially regarding execution orders, writs of execution, and judicial opposition mechanisms. His research consistently bridges theoretical frameworks with practical judicial challenges faced in civil litigation. Analysis of Professor Fabiani's publication history reveals a sustained focus on evolving aspects of civil procedure over more than two decades. His recent work demonstrates continued engagement with contemporary legal challenges, particularly the intersection of anti-money laundering regulations with property transactions subject to expropriation or bankruptcy proceedings. His publications appear primarily in leading Italian legal journals including THE ITALIAN FORUM, FAIR CIVIL PROCEDURE, and STUDIES AND MATERIALS, reflecting his standing within the Italian legal academic community.

• Civil Procedural Law
• Enforcement Proceedings
• Bankruptcy Law
• +3 more

Professor Filippo Reganati is a Full Professor of Political Economy at the Department of Legal and Economic Studies , Faculty of Law, Sapienza University of Rome. He also serves as Director of the Department and teaches Economics of European Integration at Zhongnan University of Economics and Law, Wuhan, China. Education : Ph.D. in Economics (1998, University of Reading, UK), M.A. in International Economics (1987, University of Reading), and Laurea in Economics and Commerce (1983, University of Catania). Research Interests focus on Foreign Direct Investment (FDI), International Trade Theory, Firm Survival, Environmental Economics, and Economics of Crime. His work explores how multinational enterprises affect domestic economies, the role of technological gaps in spillovers, and the intersection of organized crime with environmental policy. Scientific Awards include the Francesco Ferrara Thesis Prize with study abroad scholarships from Banco di Sicilia in 1985 and 1986. Professional Affiliations : International Economic Association, Society Italiana degli Economisti, Academy of International Business, International Atlantic Economic Society. Recent Publications analyze EU emissions trading anomalies, organized waste trafficking, FDI impacts on firm survival, and cybersecurity in corporate sustainability. His Grants include work under the Seventh Framework Program on environmental crime and FEMISE-funded research on FDI effects.

• Foreign Direct Investment and Multinational Enterprises
• International Trade Theory
• Firm Theory
• +3 more

Anna Rita Germani is an Associate Professor of Economic Policy at Sapienza University of Rome, where she teaches in the Faculty of Law within the Department of Legal and Economic Studies. She currently teaches courses including Political Economics (channel M-P), Environmental Economics, International Economics, and Economics and Politics of Public Procurement and Contracts, with classes scheduled to begin in February 2025 across various days and locations at the university. Professor Germani's research focuses on the intersection of economics, law, and environmental issues. Her primary research interests include: Environmental Law and Economics Environmental Justice and Discrimination Environmental Crime Economics of Crime Air pollution and environmental crime relationships Organized crime and environmental violations Her scholarly work demonstrates a strong empirical approach to analyzing environmental crime in Italy, particularly examining connections between environmental violations, organized crime (including "eco-mafia" activities), and socioeconomic factors. Recent publications investigate the relationship between environmental crime and air pollution health impacts, the influence of income inequality on environmental crime rates, and the effectiveness of regulatory enforcement mechanisms. Her research consistently employs regional and provincial level data from Italy to examine spatial patterns and develop policy-relevant insights, with a growing focus on European comparative perspectives. Professor Germani holds several significant professional appointments beyond her university position. She serves as a consultant for the Council of Europe in the field of anti-corruption, anti-money laundering (AML), and counter-terrorism financing (CFT) response to environmental crime within the Action against Economic Crime in the Western Balkans framework. She is also a member of the Academic Committee of the International Network for Environmental Compliance and Enforcement (INECE). Previously, she contributed as a member of the Group of Evaluation Experts (GEV) for Area 13a Economic and Statistical Sciences established by ANVUR for the Evaluation of Research Quality (VQR 2015-2019). Within Sapienza University, Professor Germani actively mentors graduate students as a member of the teaching staff for the PhD program in "Public Law" (Law and Economics curriculum). She maintains regular office hours for students and thesis advisees, with appointments available both in-person and via teleconference. Her research appears to be supported by projects including "Disuguaglianze economiche e disuguaglianze ambientali in Italia: un'analisi empirica a livello provinciale" (Economic and environmental inequalities in Italy: an empirical analysis at provincial level), demonstrating continuity between her scholarly work and applied policy research. Her work connects with international research networks focused on environmental compliance and enforcement, particularly through her involvement with INECE and her consultancy with the Council of Europe, suggesting collaboration with global researchers and policymakers working on environmental crime issues. This international engagement complements her detailed empirical work on the Italian context, creating a valuable bridge between local case studies and broader policy frameworks.

• Environmental Law and Economics
• Environmental Justice/Discrimination
• Environmental Crime
• +5 more