The second Newsletter of Project MEDI-THEFT with Transcrime analysis on organized theft of medicine
It is now available the second newsletter of Project MEDI-THEFT, the EU funded project coordinate by AIFA – Agenzia Italiana del Farmaco, aiming at counteracting organised theft of medicines across the EU.
In this second Issue, available on the official project website (here), Marco Dugato provides a comprehensive insight on Work Package 2 and Transcrime analysis on the state of medicine theft, as it was also presented and investigated in the recently published paper “The Theft of Medicines in the EU”.
Learn more about our activity and the latest achievements of this consortium, working to develop an intelligence-based platform in order to boost effective investigations, strategic analysis and cross-border cooperation between public and private stakeholders.

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“AML Data Sharing”: the new report on data sharing for AML/CFT purposes
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Summer School on Crypto and Anti-Money Laundering – II Edition
Registrate to participate in the second edition of the Summer School on Crypto and Anti-Money Laundering. It’s organized by Transcrime – Università Cattolica del Sacro Cuore, in collaboration with Crime&tech and Deloitte. The lessons will be held on June 29-30 and July 6-7, with online participation. The deadline for registrations is June 16th. After the success of the…

“AML Data Sharing” – May 19th – Agenda
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Transcrime has been awarded the VANGUARD and FALCON projects under the Horizon Europe program
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Promenade: Operational Trials and External End-User Webinar
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