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UNIVERSITY of TERAMO (Italy) * * * * * “International Co-operation Against Trans-national Financial Organized Crime” Master – University of Teramo UNIVERSITY OF TERAMO (Italy) * * * * * CALL FOR APPLICATIONS MASTER IN “I NTERNATIONAL CO-OPERATION AGAINST TRANS -NATIONAL FINANCIAL ORGANIZED CRIME ” Academic Year 2009-2010 DURATION 2. environmental crimes, such as unlawful 1 year divided in three parts: building, pollution, trafficking in waste, Part 1 : starting from Spring 2010 at the University of radioactive slag, animals’ and plants’ Teramo, consisting in 200 hours of didactic activity. endangered species The didactic activity will be held with the following 3. corruption and bribery schedule: Thursday afternoon, Friday morning and 4. brand and copyright counterfeiting afternoon and Saturday morning; this calendar might 5. pharmaceutical counterfeiting and food undergo variations. adulteration 6. money laundering and financial crime Part 2 : starting after the end of part 1 an internship 7. terrorism and terrorism financing with international or national relevant institutions, or 8. terrorism and biotechnologies a research programme with scientific institutions. 9. cyber crime Admission to the internship will be granted to those and the substantive action undertaken by the who have attended at least 80% of the didactic activity following national and international organisations: hours and passed the intermediary written - DNA ( Direzione Nazionale Antimafia ) examinations. - EUROJUST ( European Union’s Judicial The internship period is not compulsory for Cooperation Unit ) – Permanent Mission of Italy candidates. - EUROPOL Part 3 : Candidates that have successfully concluded - INTERPOL their internship period must elaborate and defend a - OCSE ( Organisation for Economic Co-operation final thesis (not less than 100 pages). and Development ) - Permanent Mission of Italy Candidates not attending an internship must elaborate - OLAF ( European Anti-Fraud Office ) and discuss a final thesis (not less than 300 pages). - UNESCO ( United Nations Educational, Scientific and Cultural Organization ) – Commissione PROGRAMME Nazionale Italiana The FIRST PART of the Master Programme will - UNODC ( United Nations Office on Drugs and consist of lectures, panel discussions, seminars, Crime ) training sessions and interactive working groups on the following areas, according to the related aspects of The main focus of the SECOND PART of the criminology, human rights, criminal law and criminal Master Programme will be to work as a procedure, specifically: stagiaire/intern in the field of national or international 1. trafficking in: institutions (stage or internship). This practical a) human beings, especially women and children experience will be related to the subject of a research b) alcohol and drugs project chosen by the candidate. c) firearms, their parts, components and ammunitions d) artistic and archaeological patrimony “International Co-operation Against Trans-national Financial Organised Crimes” Master – University of Teramo The THIRD PART of the Master Programme entails TITLE AWARDED submitting a written thesis on a specific subject Following successful completion of the final chosen by the candidate. discussion, the University of Teramo will appoint the LL.M. graduates of “International Co-operation Against Trans-national Financial Organised Crime” of GOAL OF THE MASTER PROGRAMME the Academic Year 2009-2010. The goal of this Master Programme is to contribute to the creation of a new generation of law practitioners SUPERVISORY BOARD OF THE MASTER and experts, able to establish and reinforce the PROGRAMME cooperation among states, institutions, organizations The Supervisory Board is constituted by the academic and citizens, with a focus on contrasting trans- institutions’ and national/international organizations’ national financial organized crime, to managing representatives. international co-operation in this field and to promoting new and efficient measures to prevent and EXECUTIVE BOARD OF THE MASTER fight this type of crime. PROGRAMME The goal of the Master Programme, which foresees Professor Maria Cristina Giannini – University of the contribution of international experts and Teramo ( Co-ordinator of the Master ) University professors in the field, will allow the Professors Salvatore Ardizzone and Vincenzo comparison of various cultures and approaches, in the Militello - University of Palermo complex and crucial area of contrasting trans-national Professor Andrea Castaldo – University of Salerno financial organized crime. Professor Mauro Catenacci - University of Teramo Professor Vincenzo Nico D’Ascola - ‘Mediterranea’ EXPECTED RESULTS University of Reggio Calabria As a final objective, the course aims to train operators Professor Antonio Marchesi - University of Teramo who will be able to work in the field of international Professor Guglielmo Marconi - University of Teramo cooperation against trans-national organized crime; Professor Carlenrico Paliero - University of Milan therefore, being able to actively participate in the tasks Professor Lorenzo Picotti - University of Verona carried out by an existing international organization in Professor Miguel Polaino Navarrete - University of this sector. Seville Another expected result is that of placing the Professor Ernesto Ugo Savona - Catholic University University of Teramo in a network of Italian and of Milan foreign Universities together with international organizations so as to exploit both the theory and the MASTER PROGRAMME PARTNERS practice in a multicultural and international training process. ACADEMIC INSTITUTIONS “A.I. Cuza” Police Academy, Bucharest, Romania – LANGUAGES Professor Norel Negau Programme activities will be in English. Babeş-Bolyai University of Cluj Napoca, Faculty of Political Science, Public Administration and EXAMS AND THESIS Communication , Romania - Professor Flore Pop 1) Two intermediary written exams, necessary to Catholic University of Milan, Italy - Professor Ernesto verify the individual preparation of the candidates. Ugo Savona 2) Final thesis, to be defended before a Board of Inca Garcilaso de la Vega University , Peru - Professor Luis Reyna representatives of the partner institutions (universities Krok University of Kiev , Professor Denis Azarov and organizations). Permission to defend their thesis Kutztown University , USA - Professor Pietro Toggia will be granted to those who have attended at least “Mediterranea” University of Reggio Calabria – 80% of the didactic activity hours and passed the Professor Vincenzo Nico D’Ascola intermediary written examinations. Pázmány Péter Catholic University, Budapest, Hungary 3) All Master activities will be considered for the final – Professor Noémi Bory evaluation, expressed in 100/100 cum laude . Sociedad Andaluza de Victimología , Spain St. Petersburg State University of Engineering and CREDITS AWARDED Economics , Russian Federation - Professor Stanislav The course work for the Master’s degree adds up to a Korostelev Sulaimanyah University - Iraq- Prof. Zuber Mustafa total of 60 credits. Hussein University of Barcelona , Spain - Professor Iñaki Rivera University of Basel , Switzerland - Professor Mark Pieth 2 “International Co-operation Against Trans-national Financial Organised Crimes” Master – University of Teramo University of Bochum , Germany - Professor Thomas Applicants may be also staff member of national or Feltes international institutions/agencies active in the fight University of Bucharest , Romania - Professor Valerian against transnational crimes. Cioclei University of Budapest , Hungary - Professor Laszlo Boros University of Hamburg , Germany - Professor Sebastian MAXIMUM No. OF PARTICIPANTS: 40 Scheerer University of Milan , Italy - Professor Carlenrico Paliero University of Palermo , Italy - Professor Salvatore PROCEDURE FOR ADMISSION Ardizzone and Professor Vincenzo Militello Each applicant shall submit: University of Prague , Czech Republic - Professor Pavel 1. A completed application form (available at Sturma University of Salerno , Italy - Professor Andrea Castaldo www.unite.it ) (click on “Master” and find the University of Sarajevo , Bosnia and Herzegovina - appropriate master) Professor Hidajet Repovac 2. A letter of intent containing the reasons of interest University of Tirana , Albania - Professor Kudret Cela for participation in this Master Programme University of Verona , Italy - Professor Lorenzo Picotti 3. A detailed Curriculum Vitae University of Zagreb , Croatia - Professors Branko 4. Certification of university degree Smerdel and Marko Petrak 5. At least one letter of reference from an University Professor, a legal practitioner or a representative of NATIONAL AND INTERNATIONAL an institution or organisation containing full details ORGANIZATIONS of the name, address and telephone number of the DNA Eurojust (European Union’s Judicial Cooperation Unit ) author of the letter. - Permanent Mission of Italy PLEASE NOTE Europol All applications shall be sent by e-mail or fax: International Association of Penal Law/Italian Group [email protected] Interpol +39.0861.266619 Ministero dell’Interno AND Ministero dell’Economia e delle Finanze an application via registered mail with return OCSE (Organisation for Economic Co-operation and receipt is obligatory addressed to the below: Development ) - Permanent Mission of Italy Magnifico Rettore dell’Università di Teramo OLAF ( European Anti-Fraud Office ) UNESCO ( United Nations Educational, Scientific c/o Fondazione Università di Teramo, and Cultural Organization
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