Contacts

For further information about Project Bownet, please contact the project leader:

TRANSCRIME – Joint Research Centre on Transnational Crime
Website: www.transcrime.it [External link]
Project coordinator: ernesto.savona@unicatt.it
Project manager: michele.riccardi@unicatt.it
Telephone: +39 02 7234 3715/3716
Fax: +39 02 7234 3721

if you need further information about the partners of the Project, please contact:

EBR – European Business Register
Website: www.ebr.org [External link]
Contacts: Ms Simona Boscolo Bragadin (sbb@ebr.org)

Direction V (Anti Financial Crime) of the Italian Ministry of Economy and Finance
Website: www.dt.tesoro.it External link
Contacts: giuseppe.maresca@tesoro.it
Telephone: +39 06 47613942 - 4372, + 39 06 4881135
Fax: +39 06 47613031

Financial Intelligence Unit Denmark – SAOEK (State Prosecutor for serious Economic Crime)
Contacts: Mr Per Fiig - PFI002@politi.dk
Telephone: +45 (35) 25 95 00, +45 45 15 46 30

PricewaterhouseCoopers Italy
Website: www.pwc.com [External link]
Contacts: fabrizio.santaloia@it.pwc.com
Telephones: +39 02 77 851
Fax: +39 02 77 85 240

Unicredit S.p.A.
Website: www.unicreditgroup.eu [External link]
Contacts: andrea.bianchi3@unicredit.eu
Telephones: +39 02 36678 260
Fax: +39 02 36678 281