The project aims to design EU policies that could improve operational action of Law-Enforcement Agencies (LEAs) in the area of firearms trafficking investigations.

Official website: https://www.pmi-impact.com/updates/secondfundinground

The project aims at advancing the knowledge on crime displacement and convergence of human smuggling and drug trafficking in North Africa and aims at designing effective policies to contrast these crimes

Discovering criminal networks and identifying their members is one of the primary aspects of LEAs’ mission. ROXANNE will
contribute towards this goal by bridging the strengths of speech and language technologies (SLTs), visual analysis (VA) and
network analysis (NA).

The project aims at assessing corruption risk factors in firms’ ownership structure in the European single market.

Cyber-TNOC will explore how technological changes are enabling Transnational Organised Crime (TNOC). In particular, it will investigate how technological innovations (e.g. Dark Web Markets, cryptocurrencies, malware propagation, etc.) are changing the scope and size of some traditional TNOC activities.

Website: https://www.pmi-impact.com/updates/firstfundinground

The projects identifies and quantifies the illicit flows of cigarettes moving to EU countries across North Africa, the Middle East, and Central Asia and highlights the existing connections with the political, legislative and socio-economic frameworks.

Official website: www.blockwaste.eu

Official website: http://www.transcrime.it/more/

Official website: https://www.projectproton.eu/

The projects aims at improving existing knowledge on the processes of recruitment to organised crime and terrorist networks through an innovative integration between social and computational sciences.

Recipe project analyses dual markets for regulated substances and services, and aims to provide a framework for their effective regulation. The results of the project are presented in the form of a peer-reviewed book.

Official website: http://digiwhist.eu/

Official website: www.fireproject.eu

Official website: www.transcrime.it/iarm/

The aim of this report is to analysing the economic and financial aspects of heroin trafficking along the Balkan route, from Afghanistan to the main consumer countries in Europe. The study develops a methodology to estimate the scale, the nature and the potential impacts of the illicit financial flows and associated money laundering activities generated through heroin trafficking. Moreover, it discusses the potential economic impact thereof on each state involved. The report has the goal to provide countries affected by the traffic of Afghan opiates with actionable information and policy recommendations, raising awareness on the issue and offering practical steps for the future.

Official website: http://www.transcrime.it/arielproject/

Official website: http://www.transcrime.it/ocportfolio/

Official Site: www.ebocs.eu