Merry Christmas and happy New Year!
Hoping that 2021 will be a better year, Transcrime wishes you all a happy and peaceful Christmas and a great new year! Transcrime and Crime&tech thank all the people who, in 2020, contributed in making our centre one of the strongest crime prevention research and development hubs at global level and believed in our purpose: facilitating effective crime prevention and control through innovative ideas, advanced analyses, cutting-edge techniques and international cooperation.
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Crime & tech, spin off of Transcrime, has been awarded the new CTC – Cut the cord project, by the European Commission DG HOME (ISF – Police)
Crime&tech, spin-off company of Transcrime-Università Cattolica del Sacro Cuore, is partner of project CTC – Cut the Cord, awarded by the European Commission DG HOME (ISF – Police) to an international consortium coordinated by KEMEA. Together with law enforcement agencies, FinTech, banking institutions and data providers we will cooperate to…
Online final conference
On 10th of May 2021 the online final conference of Project ECOFIT will take place. The online final conference will be a unique opportunity to: Present the key findings of the project, and the best policy options to increase the operational cooperation among European countries and with Southeast European countries;…
Steering Committee meeting
An online Steering Committee meeting was held on 29th of April 2021. The overall scope of the meeting was to present to the Steering Committee the results of the impact assessments conducted on the five operational instruments considered in Project ECOFIT (i.e. mechanisms for data collection and data sharing, national…
Organized crime, health emergency and European security
On 7 May 2021 the conference “Organized crime, health emergency and European security” will take place at the University of Parma. Professor Savona will participate presenting the report “European Union and Organized Property Crime.“…
The European Parliament has awarded to Transcrime the study on: The Added Value of EU Legislation in the area of Legal Migration Policy and Law
This study will support a European Added Value Assessment (EAVA) to accompany a Legislative Own-Initiative Report (INL) from the European Parliament’s LIBE Committee in the area of Legal Migration Policy and Law. It will provide inputs for the EAVA action aiming to identify and assess the potential individual and societal…
Key findings of project DATACROS – Assessing Financial Crime Risk factors in firms’ Ownership Structure
Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has produced: an aggregate analysis of ownership anomalies for…