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Ph. +39 02 7234 3715/3716
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transcrime@unicatt.it

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All Projects

ECOFIT – Options for EnhanCing Operational instruments in the area of FIrearms Trafficking

Funded by:European Commission Directorate – General Migration and Home Affairs
Starting date:2019

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

FLOWS – Displacement and Convergence of Illicit Flows (humans and goods)

Funded by: PMI Impact
Starting date: 2019

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

ROXANNE – Real time network, text, and speaker analytics for combating organized crime

Funded by: the EU Horizon 2020 programme
Starting date: 2019

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).

DATACROS – Developing A Tool to Assess Corruption Risk factors in firms’ Ownership Structure

Funded by: European Commission Directorate – General Home
Starting date: 1 March 2019

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

Cyber-TNOC

Funded by: Economic & Social Research Council (UK)
Starting date: 2019

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.

The factors that influence the perception of safety in Milan

Funded by: Fondazione Cariplo
Starting date: 1 January 2019

Il progetto di ricerca ha lo scopo di indagare quali sono i fattori che influenzano la percezione di insicurezza dei cittadini per suggerire degli interventi volti a diminuire la paura della criminalità nei diversi quartieri della città di Milano. Il progetto si suddivide in quattro attività principali: i) mappatura della letteratura nazionale ed internazionale; ii) analisi dell’insicurezza e delle sue cause nel Comune di Milano; iii) approfondimenti territoriali e iii) identificazione di interventi mirati.

Research activity for the definition of a methodology aiming at the elaboration of risk indicators to prevent corruption

Funded by: POLIS Lombardia
Starting date: 28 November 2018

Il progetto ha l’obiettivo di presentare una proposta metodologica per la costruzione di una serie di indicatori statistici del rischio corruzione adatti ad essere utilizzati dalle amministrazioni regionali per la redazione dei Piani Triennali di Prevenzione della Corruzione e della Trasparenza (PTPC).

Developing indicator on IFFs

Funded by: UNODC
Starting date: 2018

ITTP NEXUS In Europe and beyond

Funded by: PMI Impact
Starting date: 1 December 2017

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.

TRAin Training – Transfer Radicalisation Approaches in Training

Funded by: European Commission Directorate-General Justice And Consumers Programme And Financial Management
Starting date: 1 September 2017

The Impact of E-Cigarette Regulation on ITTP in the EU

Funded by: BOTEC Analysis
Starting date: 1 August 2017

EBOCS II

Funded by: European Commission Directorate-General Home
Starting date: 3 July 2017

BLOCKWASTE – Blocking the Loopholes for Illicit Waste Trafficking

Funded by: European Commission, DG Home Affairs
Starting date: 1 January 2016

Official website: www.blockwaste.eu

PROTON – modelling the PRocesses leading to Organised crime and TerrOrist Networks

Funded by: the EU Horizon 2020 programme
Starting date: 1 October 2016

Official websitehttps://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.

Organized Crime in Serbia

Funded by: OSCE
Starting date: 1 November 2015

Key hubs for the illicit tobacco – Belarus and Bulgaria

Funded by: Philip Morris International
Starting date: 20 May 2015

RECIPE

Funded by: Philip Morris International
Starting date: 2015

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.

DIGIWHIST – The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed

Funded by: European Commision – Horizon 2020 Research and Innovation Framework Programme
Starting date: 1 March 2015

Official websitehttp://digiwhist.eu/

Good Governance and Anti-Corruption Civil Society Initiate: Capacity Building for Monitoring SOE Governance in the Energy Sector

Funded by: KEP CEI
Starting date: 2015

FIRE – Fighting illicit firearms trafficking routes and actors at European level

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 December 2014

Official website: www.fireproject.eu

IARM – Identifying and Assessing the Risk of Money Laundering in Europe

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 December 2014

Official website: www.transcrime.it/iarm/

CEREU – Countering Extortion and Racketeering in EU

Funded by: European Commission, DG Home Affairs

 

Starting date: 1 October 2014

Impact Assessment of the Sistema Táctico de Análisis Delictual – STAD in Chile

Funded by: Inter-American Development Bank (IADB)

 

Starting date: 1 august 2014

Heroin Trafficking along the Balkan Route: an Economic Assessment

Funded by: United Nations Office on Drugs and Crime (UNODC)

 

Starting date: 13 june 2014

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.

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

24
September
2019
London

2019 COMPLIANCE FORUM – Michele Riccardi discusses about complex ownership structures and implications for tracing serious organised crime.

Agenda
21
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Serena Favarin chairs the panel ‘Organised crime’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Alberto Aziani chairs the panel ‘Domestic violence and policing’.

Agenda
20
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Prof. Savona chairs the panel ‘Traditional Organized Crime and Gangs: asymmetric trends?’.

Agenda
19
September
2019
Ghent

19th ANNUAL CONFERENCE OF THE EUROPEAN SOCIETY OF CRIMINOLOGY – Professor Savona and Professor Calderoni present the final results of the European project Proton.

Agenda
18
September
2019
Ghent

PROTON FINAL CONFERENCE – Professor Savona and Professor Calderoni present the final results of the European project Proton in Ghent.

Agenda
3
September
2019
Cambridge

THIRTY-SEVENTH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME – Professor Savona speaks on “Transparency an effective tool in fighting crime?” at Jesus College.

25
July
2019
Naples

SUMMER LAW SCHOOL ON TRANSNATIONAL ORGANIZED CRIME (ELSA) – Prof. Savona presents a report on UN Convention on Transnational Organized Crime at Università di Napoli Federico II.

18
July
2019
Vienna

UNODC MACRO/Expert group – Prof. Savona gives a report on “From Mexico to Balkans: framing data collection on organized crime”.

8
July
2019
Bruxelles

EUROPEAN COMMISSION – Prof. Savona participates in the meeting of national anti-corruption experts.