Project spotlight
Projects archive
CAPSULE
Collecting and sharing information on the Consumers' Awareness about the Purchase of SUbstandard and falsified medicines onlinE to support better e-commerce practices
November 2023 - April 2024![](https://www.transcrime.it/wp-content/uploads/2024/03/pills-capsule.jpg)
ACOI
Assessing Conflict of Interests
December 2023 - November 2025![](https://www.transcrime.it/wp-content/uploads/2024/01/ACOI-corruzione.jpg)
VANGUARD
adVANced technoloGical solutions coupled with societal-oriented Understanding and AwaReness for Disrupting trafficking in human beings
November 2023 - October 2026![](https://www.transcrime.it/wp-content/uploads/2023/11/Vanguard-1024x683.jpg)
COESO
Collaborative Engagement on Societal Issues - Crime&tech Project
August 2020 - December 2023![](https://www.transcrime.it/wp-content/uploads/2020/08/thumb_coeso-01-1024x576.jpg)
FALCON
Fight Against Large-scale Corruption and Organised Crime Networks
September 2023 - August 2026![](https://www.transcrime.it/wp-content/uploads/2023/06/Falcon-card-1-1024x684.jpg)
Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative
September 2022 - September 2022![](https://www.transcrime.it/wp-content/uploads/2022/12/low-angle-shot-high-rise-buildings-clear-sky-frankfurt-germany-1-1024x683.jpg)
THE INFILTRATION OF ORGANISED CRIME INTO THE REGIONAL ECONOMY
August 2022 - November 2023![](https://www.transcrime.it/wp-content/uploads/2022/11/Infiltrazione-Criminalita.png)
Diagnóstico del marco legal, regulatorio, institucional y tecnológico del Registro de Beneficiarios Finales de República Dominicana
December 2022 - November 2023![](https://www.transcrime.it/wp-content/uploads/2022/12/location-dominican-republic-santo-domingo-city-red-push-pin-travel-map-marker-point-closeup-tourism-trip-concept-north-america-1024x683.jpg)
INVERT
Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking
July 2023 - May 2025![](https://www.transcrime.it/wp-content/uploads/2022/12/construction-works-frankfurt-downtown-germany-1-1024x576.jpg)
ALLIES
AI-based framework for supporting micro (and small) HSPs on the report and removaL of onLIne tErroriSt content
February 2023 - January 2025![](https://www.transcrime.it/wp-content/uploads/2022/12/cloud-download-icon-line-connection-circuit-board-1024x576.jpg)