Contact us at transcrime@unicatt.it Milano

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Largo Gemelli 1, 20123 Milano
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721
transcrime@unicatt.it

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All Projects

Illicit Tobacco Routes – EU Regional Outlook on the Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

Starting date: 20 February 2014

COST – BCNetwork

Funded by: European Commission
Starting date: 2014

OCP – Organised Crime Portfolio

Funded by: European Commission, DG Home Affairs

Starting date: 1 December 2012

Project Organised Crime Portfolio (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) aims to study the investments of organised crime (OC) in European Union Member States (EU MS), analyse the infiltration of OC groups and assess the impact on legitimate markets.

 

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

EBOCS – European Business Ownership and Control Structures

Funded by: European Commission

Starting date: December 2012

 

Report: The identification of beneficial owners in the fight against money laundering

The ultimate objective of EBOCS is to build and implement a pilot IT service that provides simplified and unified access to data on business ownership and control structures held in business registers across Europe. Counter Crime Agencies (CCAs) will be able to use the service to conduct analysis and investigations using existing software tools that are used to model, analyse and visualize relationships between people and businesses suspected of being involved in financial and other criminal activities.

 

 

Official site: www.ebocs.eu

Project Pre.Gio – Monitoring and prevention of pathological gambling

Funded by Autonomous Province of Trento (Italy)

Official Site: www.progettopregio.it

 

Facebook: progettopregio

 

Twitter: @progettopregio

Report on Security in Trentino

Funded by: Autonomous Province of Trento (Italy)

Seconda fase del progetto sperimentale METRiC (Monitoraggio dell’Economia Trentina contro il Rischio Criminalità)

Funded by: Autonomous Province of Trento (Italy)

 

Report: METRiC – Monitoraggio dell’Economia Trentina contro il Rischio Criminalità

Sviluppo di tecniche di analisi video nell’ambito della realizzazione di un sistema evoluto di videosorveglianza

Funded by: BV TECH Ricerca S.r.l.

The Factbook On the Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

Report: The Factbook on the Illicit Trade in Tobacco Products

Plain packaging and illicit trade in the UK

Funded by: Philip Morris International (Switzerland)

Study on the application of the regulation on information accompanying transfers of funds (MARKT/2011/054/F)

Funded by: European Commission

I beni sequestrati e confiscati alle organizzazioni criminali nelle regioni dell’Obiettivo Convergenza:dalle strategie di investimento della criminalità all’impiego di fondi comunitari nei riutilizzo dei beni già destinati

Funded by: Ministry of the Interior within the framework of the 2007-2013 Programma Operativo Nazionale

 

Official website: www.investimentioc.it

Assessment of the challenges regarding organized crime in Latin America and proposal on how to measure and how to use statistical data to measure organized crime in the region

Funded by: Center of Excellence for Statistical Information on Governance, Public Security, Victimization and Justice (UNODC and INEGI – Instituto, National de Estatistica y Geografia), MEXICO

The fight against trafficking in human beings in EU: promoting legal cooperation and victims’ protection

Funded by: European Commission

Developing and implementing a model to analyse the input, output and outcome of seizure and confiscation in Italy: understanding vulnerabilities to suggest possible remedies

Funded by: MIUR – Ministry of Education, University and Research (Italy)

EU Survey to assess the level and impact of crimes against business

Funded by: European Commission

 

Report: The crime against businesses in Europe: A pilot survey

Politiche di sicurezza locali: i profili e gli scenari delle Comunità di Valle

Funded by: Autonomous Province of Trento (Italy)

Polizia Locale: profili formativi e modelli organizzativi

Funded by: Autonomous Province of Trento (Italy)

METRiC: Monitoraggio dell’Economia Trentina contro il Rischio Criminalità

Funded by: Autonomous Province of Trento (Italy)

 

Report: METRiC – Monitoraggio dell’Economia Trentina contro il Rischio Criminalità

Framework contract for the supply of Impact Assessment, Evaluation and Evaluation Related Services in the area of Home Affairs

Funded by: European Commission

Decodeur CSM – Developing a Methodology to Collect Data on Community Sanctions and Measures and Attrition Rates in Europe

Funded by: European Commission

Crime proofing the policy options for the revision of the Tobacco Products Directive

Funded by: Philip Morris International (Switzerland)

 

Report: Crime proofing the policy options for the revision of the Tobacco Products Directive

Analysis of the Draft Protocol to Eliminate Illicit Trade in Tobacco Products

Funded by: Philip Morris International (Switzerland)

 

 

Report: Analysis of the Draft Protocol to Eliminate Illicit Trade in Tobacco Products

Proofing European regulation against illicit trade in tobacco products

Funded by: Philip Morris International (Switzerland)

Round Table on proofing European regulation against illicit trade in tobacco products

Funded by: Philip Morris International (Switzerland)

BOWNET – identifying the Beneficial OWner of legal entities in the fight against money laundering NETworks

Funded by: European Commission

Official website: www.transcrime.it/bownet/

15
May
2020
Milan

(Webinar) RICICLAGGIO E INFILTRAZIONI DELLA CRIMINALITÀ ORGANIZZATA: RIPARTIRE CON NUOVI INDICATORI DI RISCHIO – Michele Riccardi together with other experts talks about the new risk scenarios generated by COVID19.

Agenda
6
May
2020
Milan

DATACROS MID-TERM MEETING – Michele Riccardi and Antonio Bosisio discuss with partners the first results of DATACROS project.

27
March
2020
Cardiff

DATA SCIENCE FOR POLICING, SECURITY AND PUBLIC SAFETY – Marco Dugato discusses the main existing approaches to crime forecasting at Cardiff University.

18
March
2020
Brussels

THE NEED FOR AN EU PLAN TO END THE VICIOUS CYCLE OF GRAND CORRUPTION – Prof. Ernesto Savona discusses about the EU needs to rethink its overall approach to asset recovery at the event organized by Transparency International EU.

Agenda
19
February
2020
Brussels

EUROPEAN CRIME PREVENTION CONFERENCE (EUCPN) – Prof. Francesco Calderoni presents the final results of European project Proton.

Agenda
12
February
2020
Rome

TRAIN THE TRAINERS – Thomas Joyce talks about the value of radicalisation monitoring and the use of possible indicators allowing an early detection of radicalization phenomenon at the Department of Penitentiary Administration.

7
February
2020
L'Aia

COOPERATION BETWEEN EUROPOL, ACADEMIA AND RESEARCH EXPERTS – Prof. Savona participates in the roundtable ‘Cooperation between Europol, Academia and Research Experts’.

28
January
2020
Rome

TRAin TRAINING FINAL CONFERENCE – Prof. Savona discusses the European future of tools for monitoring radicalization processes in prison.

Agenda
21
January
2020
Nassau

EMPIRICAL AML RESEARCH CONFERENCE – Michele Riccardi discusses how to assess the risk of illicit financial flows through the analysis of cross border ownership links of European businesses.

Agenda
11
December
2019
Helsinki

EUCPN Board Meeting – Prof. Francesco Calderoni presents the final results of European project Proton.