Archivio progetti
COESO
Collaborative Engagement on Societal Issues - Progetto di Crime&tech
Agosto 2020 - Dicembre 2023![](https://www.transcrime.it/wp-content/uploads/2020/08/thumb_coeso-01-1024x576.jpg)
Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative
Settembre 2022 - Settembre 2022![](https://www.transcrime.it/wp-content/uploads/2022/12/low-angle-shot-high-rise-buildings-clear-sky-frankfurt-germany-1-1024x683.jpg)
INFILTRAZIONE DELLA CRIMINALITA’ ORGANIZZATA NEL TESSUTO ECONOMICO REGIONALE
Agosto 2022 - Novembre 2023![](https://www.transcrime.it/wp-content/uploads/2022/11/Infiltrazione-Criminalita.png)
EMERITUS
Environmental crimes’ intelligence and investigation protocol based on multiple data sources - Progetto di Crime&tech
Settembre 2022 - Agosto 2025![](https://www.transcrime.it/wp-content/uploads/2022/12/Emeritus-1024x696.jpg)
FERMI
Fake nEws Risk Mitigator
Ottobre 2022 - Ottobre 2025![](https://www.transcrime.it/wp-content/uploads/2022/11/ok-1024x683.jpg)
Institutional Capacity and Illicit Financial Flows in Latin America and the Caribbean
Settembre 2022 - Marzo 2023![](https://www.transcrime.it/wp-content/uploads/2022/11/IFF-IADB-1024x640.jpg)
CEASEFIRE
Advanced versatile artificial intelligence technologies and interconnected cross-sectoral fully-operational national focal points for combating illicit firearms trafficking
October 2022 - September 2025![](https://www.transcrime.it/wp-content/uploads/2022/11/live-ammunition-closeup-cartridges-cartridges-are-table-1-1024x684.jpg)
RECOVER
Mutual recognition of freezing and confiscation orders between efficiency and the rule of law
Ottobre 2022 - Ottobre 2024![](https://www.transcrime.it/wp-content/uploads/2022/11/focus-europa-1-1024x683.jpg)
Identificazione e valutazione dei conflitti di interessi
Giugno 2022 - Dicembre 2022![](https://www.transcrime.it/wp-content/uploads/2022/11/Anac-1024x684.jpg)
TENACITy
Travelling Intelligence Against Crime and Terrorism
Settembre 2022 - Agosto 2025![](https://www.transcrime.it/wp-content/uploads/2022/11/airplane-flying-skyscrapers-1-1024x684.jpg)