Projects archive
The Seizure and Confiscation of the Proceeds from Crime in the European Union Member States: what Works, what Does not and what is Promising
Twinning between Italy and Czech Republic for the fight against economic crime
The risks connected to the introduction of new technologies in the financial sectors
Multilingual glossary of terminology related to the issue of money laundering
Conference on “Economic crime in Europe. The interdependencies between fraud, money laundering and corruption. Analysis and responses”
Organised transnational crime: organised crime around the world
Procurement and organised crime: an italian national report
Esecuzione di una consulenza criminologica sui fatti relativi alla morte del Consigliere Christian Waldner
La criminalità economica in Europa. Le interdipendenze tra frodi, riciclaggio e corruzione. Analisi e risposte – Conferenza internazionale
Euroshore
Protecting the EU financial system from the exploitation of financial centres and offshore facilities by organised crime