Merry Christmas and a Happy New Year
A recap of what 2023 meant for Transcrime and Crime&tech
During this year, we have successfully completed more than 10 projects, including: MEDI-THEFT, PROMENADE, CSABOT, COESO, Infiltrazione Della Criminalita’ Organizzata Nel Tessuto Economico Regionale, Diagnóstico Del Marco Legal, Regulatorio, Institucional Y Tecnológico Del Registro De Beneficiarios Finales De República Dominicana.
As coordinators, we kicked off the KLEPTOTRACE and INVERT projects, and brought the DATACROS II project to its final stages. VANGUARD, FALCON and RESPOND are among the new projects awarded. ALLIES and SHRINEs were also launched this year. We have reached the number of 30 staff members, but we are constantly expanding as the list of ongoing projects keeps growing. Check the dedicated section for job opportunities.
We have rebranded our master’s degree in Criminology. It has become CrimeSec – Crime & Security Analysis.
With new services and technologies in place, Crime&tech also launched its new website.
The list of achievements is long. Courses, seminars, reports, analysis, publications, books, webinars, summer school, tools and applications. Subscribe to our newsletter to stay up to date: https://www.crimetech.it/newsletter
Thank you all for being part of our exciting journey.
Latest news
View all newsInfiltration into the legal economy: the advanced stage of organised crime in Italy
A one-day conference on ‘The Dynamics of Criminal Infiltration in the Economy: Risks and Remedies‘ was held at the Università Cattolica del Sacro Cuore in Milan. The initiative, organised by Transcrime-Università Cattolica del Sacro Cuore and ANFACI (Associazione Nazionale Funzionari Amministrazione Civile dell’Interno), brought together researchers, prefects, magistrates, business and…
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…
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…