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HomepageResearchProjectsPage 3 of 20

Projects archive

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CSAE

Study on the implementation of the Directive on Child Sexual abuse and assessment of its impact

February 2022 - December 2022

DATACROS II

Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure

February 2022 - January 2024

Methodology for the assessment of risks of illicit financial flows related to corruption, tax evasion and tax avoidance in selected African countries – REAP Initiative

February 2022 - April 2022

Infiltration in Lombardy

May 2021 - December 2021

FATA – From Awareness To Action

September 2021 - November 2022

CTC – Cut The Cord

November 2021 - October 2023

PROMENADE

Improved Maritime Awareness by Means of AI and BD Methods

October 2021 - March 2023

Medi-Theft

Data sharing and Investigative Platform against Organised Thefts of Medicines

November 2021 - October 2023

CSABOT

Civil Society Advancing Beneficial Ownership Transparency

March 2021 - February 2023

Research activity to support the implementation of the monitoring of risk indicators and the prevention of corruption

September 2020 - November 2021
Page 3 of 20
TranscrimeJoint Research Centre on Innovation and Crime

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Fax +39 02 7234 3721

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Transcrime
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