The criminal risks behind corporate ownership changes in the Covid-19 emergency
The report “Changes in ownership of Italian companies during the Covid-19 emergency: trends and risk factors” – Transcrime Research in Brief, is now available on our website.
The analysis was presented this morning (May 18) during the webinar organized by Transcrime and Bureau Van Dijk, with the participation of representatives from public and private subjects and belonging to multiple sectors.
Click here to download the final report!
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Transcrime has been awarded the MediTheft project!
Transcrime is partner of the MediTheft project, funded by the European Commission DG HOME (ISF -Police) and coordinated by AIFA – Agenzia Italiana del Farmaco, that will focus on the fight against organized drug theft. In the consortium, together with AIFA and Transcrime, national health authorities, LEAs and other public…
Webinar – Ownership changes of Italian companies during the Covid-19 emergency
As reported on several occasions by the Ministry of the Interior and UIF-Bank of Italy, Covid-19 has offered multiple opportunities to organized crime to infiltrate the legitimate economy and take possession of companies facing difficulties. For this reason, it is necessary to monitor the ownership changes of the companies and…
Transcrime has been awarded the CSABOT project
We’re happy to announce that Transcrime has been awarded, as partner, project CSABOT (Civil Society Advancing Beneficial Ownership Transparency). Click here to know more.
Crime & tech has been awarded the new CTC – Cut the cord project!
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…