DATACROS II project draws on previous studies and research projects carried out by Transcrime and other partners. Among others in chronological order:
Title of the project/study: IARM – Identifying and Assessing the Risk of Money Laundering in Europe
Year: 2015-2016
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: transcrime.it/iarm/
Project publication: ProjectIARM-FinalReport.pdf
Title of the project/study: Organised Crime in European Businesses
Year: 2016
Author/Coordinator: Savona E., Riccardi M., Berlusconi G.
Publication: see the pubblication
Title of the project/study: ARIEL – Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries
Year: 2014-2015
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: arielproject.eu
Project publication: transcrime.it/pubblicazioni/progetto-ariel/
Title of the project/study: OCP – From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe
Year: 2012-2014
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: ocportfolio.eu
Project publication: OCP Final report
Title of the project/study: EBOCS – European Business Ownership and Control Structures
Year: 2014-2015
Author/Coordinator: European Business Register
Project website: ebocs.eu
Title of the project/study: BOWNET – Identifying the Beneficial Owner of legal entities in the fight against money laundering
Year: 2011-2012
Author/Coordinator: Transcrime – Università Cattolica del Sacro Cuore
Project website: transcrime.it/bownet
Project publication: BOWNET final report
DATACROS I (2019-2021) relevant material:
