Latest updates
Illicit medicines online: CAPSULE report published
Six out of Ten Illegal Online Ads for Medicines Are Not Recognised by Consumers Only half (53%) of online advertisements for medicines are correctly categorized by consumers as legitimate or illicit. This result emerged from project CAPSULE, conducted by Transcrime–Università Cattolica del Sacro Cuore in cooperation with the…
Juvenile delinquency in Italy: violence on the rise, but not the number of offences
The violent nature of the crimes committed by young people is on the rise and the age at which they commit their first crime is falling, but the number of cases is not increasing. This is the result of a study we carried out on the basis of data from…
Conference: “Juvenile Deviance in Italy: Episodes or Transformation?”
Date: 17 June 2024 Time: 9.30am – 1.30pm Location: Catholic University of the Sacred Heart (Milan), Largo Gemelli 1 Room: Cripta Aula Magna In Italian Public perceptions of juvenile delinquency are often influenced by a distorted and alarmist narrative. But what do the official…
RESPOND Kick-Off Meeting
On 22-24 May, the kick-off meeting of the RESPOND project took place at the Alma Mater Studiorum of the University of Bologna together with the consortium partners. RESPOND – Rescuing Democracy from Political Corruption in Digital Societies – is a five-year project funded by the European Commission’s Horizon Europe programme…
Second KLEPTOTRACE Training for Public and Private Organisations
“How to trace complex forms of ownership and control of assets related to corruption and other financial crimes” 8 April, 2024 | 12:30 – 17:30 CET Hybrid attendance: online (webex) or on-site (Università Cattolica del Sacro Cuore, Largo Gemelli 1, Milan) The second training session will cover best practices, database and…
Conference: “The dynamics of criminal infiltration in the economy: risks and remedies”
“The dynamics of criminal infiltration in the economy: risks and remedies” Conference at: Università Cattolica del Sacro Cuore (Milan) Date: 21 March 2024 Time: 10:00-18:30 In italian Innovative methods of infiltrating the economy, emerging forms of criminal entrepreneurship, and sophisticated…
Crime&tech webinar: “TPRM and Italian companies” [ITA]
TPRM and Italian companies: best practices and future challenges in third-party risk management Webinar in Italian Wednesday 7 February 2024 h. 16.30 – 17.30 Increasingly interconnected economies, turbulent geopolitical dynamics and ever-increasing levels of scrutiny: in this context, Third Party Risk Management (TPRM) processes play…
DATACROS II – Final Webinar
Investigating corruption, organised and financial crimes with innovative data and tools Tuesday, 30 January 2024 10:00 – 12:30 CET Online Criminal organisations are increasingly using legitimate companies and adopting complex cross-border structures to cover illicit activities and to conceal money laundering, corruption and other financial crime schemes. Project DATACROS…
Kick-off meeting of the FALCON project
On 20-21 September, the FALCON project kick-off meeting was held in Athens together with the consortium partners. FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) is a three-year project funded by the European Commission under the Horizon Europe programme, which aims to fight corruption in the EU. This objective…
