Personal data processing by law enforcement
Transcrime is carrying out a number of research projects to develop good data management practices for investigation purposes and investigative tools while respecting the fundamental rights of natural persons. Click here to discover more.
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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…
SECOND INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO AML AND FINANCIAL CRIME SUPPRESSION
Michele Riccardi, Maria Jofre, Antonio Bosisio and Stefano Guastamacchia will discuss about ‘money laundering and the detection of bad entities: a machine learning approach for the risk assessment of anomalous ownership structures’ at the SECOND INTERNATIONAL RESEARCH CONFERENCE ON EMPIRICAL APPROACHES TO AML AND FINANCIAL CRIME SUPPRESSION. The conference, organized…
Criminal careers of Italian mafia offenders
The third chapter of Transcrime corner was published today on Il Sole 24 Ore. In this episode we talk about criminal careers of Italian mafia offenders and policies to combat and prevent. Click here to know more.
Migration to Europe: Converging Crimes / Diverging Policies?
The webinar ‘Migration to Europe: Converging Crimes / Diverging Policies?’ will be held on December 3, 2020. This event will provide a unique opportunity to discuss the current state of European migration policies and issues. It builds upon the expertise of renowned participants from European and International institutions and the…
The 24-hour Conference on Organized Crime
Several researchers of Transcrime will participate as speakers in the 24-hour Conference on Organized Crime taking place on 10-11 November. Click here for more info and registration.
UNOTC 20
Prof. Ernesto Savona and Alberto Aziani will present on October 15 the main findings of the report ‘The impact of COVID-19 on organized crime’ it the United Nations Convention against Transnational Organized Crime (UNTOC). Click here to register: https://tinyurl.com/yybb6nrp .