Links and materials

Title of the project/study: MORE – Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors
Year: 2017-2018
Author/Coordinator: Savona E., Riccardi M.
Project website: transcrime.it/more
Project publication: FinalReport.pdf

Title of the project/study: IARM – Identifying and Assessing the Risk of Money Laundering in Europe
Year: 2015-2016
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: transcrime.it/iarm/
Project publication: ProjectIARM-FinalReport.pdf

Title of the project/study: Organised Crime in European Businesses
Year: 2016
Author/Coordinator: Savona E., Riccardi M., Berlusconi G.
Publication: see the pubblication

Title of the project/study: ARIEL – Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries
Year: 2014-2015
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: arielproject.eu
Project publication: transcrime.it/pubblicazioni/progetto-ariel/

Title of the project/study: OCP – From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe
Year: 2012-2014
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: ocportfolio.eu
Project publication: OCP Final report

Title of the project/study: EBOCS – European Business Ownership and Control Structures
Year: 2014-2015
Author/Coordinator: European Business Register
Project website: ebocs.eu

Title of the project/study: BOWNET – Identifying the Beneficial Owner of legal entities in the fight against money laundering
Year: 2011-2012
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: transcrime.it/bownet
Project publication: BOWNET final report