Projects archive
BLOCKWASTE
Blocking the Loopholes for Illicit Waste Trafficking
January 2016 - December 2017![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-min-1024x683.jpg)
MORE
Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors
January 2016 - May 2018![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-4-1024x687.jpg)
PROTON
Modelling the PRocesses leading to Organised crime and TerrOrist Networks
October 2016 - September 2019![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-5-1024x341.jpg)
Key hubs for the illicit tobacco – Belarus and Bulgaria
May 2015 - March 2016![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-7-1024x683.jpg)
DIGIWHIST
The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed
March 2015 - February 2018![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-8-1024x683.jpg)
The Balanced Recipe
November 2015 - July 2017![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-9-1024x576.jpg)
Good Governance and Anti-Corruption Civil Society Initiate
January 2015 - December 2016![](https://www.transcrime.it/wp-content/uploads/2019/05/imgpsh_fullsize_anim-4-1024x683.jpg)
FIRE
Fighting illicit firearms trafficking routes and actors at European level
December 2014 - November 2016![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-10-1024x683.jpg)
IARM
Identifying and Assessing the Risk of Money Laundering in Europe
December 2014 - January 2017![](https://www.transcrime.it/wp-content/uploads/2019/05/IARM-1024x573.jpg)
CEREU
Countering Extortion and Racketeering in EU
October 2014 - October 2016![](https://www.transcrime.it/wp-content/uploads/2019/05/ok-12-1024x683.jpg)