“AML Data Sharing”: the new report on data sharing for AML/CFT purposes
The new report AML Data Sharing: a survey on sharing data for anti-money laundering purposes has been published today. It is the first research conducted in Italy and in Europe on the exchange of information between obliged entities for anti-money laundering and countering the financing of terrorism (AML/CFT). The study consulted the 44 main Italian intermediaries (equivalent to around 70% of the total assets of the financial, gaming and betting sectors in Italy). The research was carried out by the Università Cattolica del Sacro Cuore of Milan (Transcrime and Banks centers, and Crime&tech spin-off) in collaboration with Deloitte.
The findings were discussed at the ‘AML Data Sharing’ event on May 19, with representatives from Università Cattolica del Sacro Cuore – Transcrime and Banks, Deloitte, Transactie Monitoring Nederland (website), and various Italian banks and financial intermediaries.
The complete report is available on the dedicated page.

Latest news
View all news
RECOVER International Seminar – Save the Date
Join us at the Project RECOVER‘s seminar on “Mutual Recognition of Freezing and Confiscation Orders: Balancing Efficiency and the Rule of Law” 📅 November 30, 2023 | 9:00 am – 4:30 pm CET 📍 Università Cattolica del Sacro Cuore – Largo Gemelli 1, Milan 🏛️ Room…

ASC 2023 – Transcrime Speaking Agenda
2023 Annual Conference – American Society of Criminology “Seeking Justice: Reconciling with our Past, Reimagining the Future” Philadelphia, PA | November 15 – 18 Also this year, Transcrime and Crime&tech studies will be presented by our researchers at the ASC Annual Conference. Among the…

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…

ESC 2023 – Transcrime Speaking Agenda
XXIII Annual Conference – European Society of Criminology “The Renaissance Of European Criminology” 6-9 September 2023 – Florence Also this year, Transcrime and Crime&tech studies will be presented by our researchers at the 23rd ESC Annual Conference (https://eurocrim2023.com/). Among the topics we will address: illicit trafficking,…

Research Drives Innovation: Transcrime Risk Assessment Approach
Discover our innovative risk assessment approach. Transcrime’s research in criminology, law, economics, data science, sociology, forensic accounting and IT, are translated by Crime&tech into tools, indicators, models and applications. Read the depliant:…

Transcrime awarded RESPOND: a Horizon Europe project against political corruption
Transcrime has been awarded the new project RESPOND, funded by the European Commission under the Horizon Europe programme. RESPOND (Rescuing Democracy from Political Corruption in Digital Societies) aims to study the phenomenon of political corruption and illicit influence in digital societies, and propose solutions to counter it. In fact, the…