MORE – Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors (HOME/2014/ISFP/AG/EFCE/4000007212) is a research project co-funded by the EU Commission, DG Home Affairs, aimed to assess the risk of organised crime infiltration in European legitimate businesses.
MORE is coordinated by Transcrime – Università Cattolica del Sacro Cuore (Italy). It involves as research partners:
• Brå – Swedish National Council for Crime Prevention (Sweden)
• SWP – German Institute for International and Security Affairs (Germany)
As associate partners:
• Europol (the Netherlands)
• Ministero dell’Interno (Italy)
• BKA – Bundeskriminalamt (Germany)
Beneficiaries of project MORE are researchers, practitioners, institutions and private companies. MORE will help European public authorities (e.g. LEAs, AROs, FIUs) and obliged entities (e.g. banks, contracting authorities) to develop more effective prevention against organised crime infiltration, corruption and money laundering.
30th May 2018: Final Conference of Project MORE at Università Cattolica in Milan: we will present the results of the research project and discuss the risk of organised crime infiltration in European legitimate businesses. With representatives of Europol, Ministero degli Interni, BKA, SWP and Bra.
To register click here.
Co-funded by the Internal Security Fund of the European Union