Researcher, Ph.D. Candidate in Criminology, Transcrime-Università Cattolica del Sacro Cuore
Researcher and Ph.D. Candidate in Criminology
Transcrime - Università Cattolica del Sacro Cuore
Categories covered by Mirko
Talks covered by this speaker
Money laundering
About this Speaker
Mirko Nazzari is a XXXVI cycle candidate of the International Ph.D. Programme in Criminology at Università Cattolica del Sacro Cuore di Milano and researcher at Transcrime. In October 2020 he received a master’s degree with honors in Public Policy, major in Security Policy, from Università Cattolica del Sacro Cuore in Milan with a dissertation entitled "Open Source intelligence to identify schemes and destinations of money laundering activities by Italian individuals". In July 2018 he received a bachelor’s degree with honors in Sociology and Criminology from Università degli Studi “Gabriele D’Annunzio” di Chieti. His main research interests are money laundering, terrorist financing and illicit financial flows.