All publications
Preventing the misuse of commercial aviation
TENACITy Research in Brief
The FERMI project at a glance
Fake News Risk Mitigator
Major Public Projects and Integrity: The M4 Experience
In collaboration between Transcrime, Crime&tech and M4
On the enforcement of targeted sanctions
Estimating the control of sanctioned Russian entities over European companies and proposing a methodology to detect sanction circumvention
EU Asset Recovery System Failure: An Incentive for the Internationalisation of Organised Crime?
The study benefits from analyses from the European RECOVER project.
Political Graft in Europe on the Loose
Anti-Corruption Legal Frameworks in Comparative Historical Perspective
Ville lumière Ou Ville obscure? Assessing the secrecy of firms owning real estate properties in Paris
The real estate market, especially the luxury one, has long been a target for money laundering purposes. A frequent scheme involves the misuse of legitimate– often offshore– firms to conceal the ownership of properties and the illicit origin of the invested funds. Despite the abundance of investigations, empirical research in…
Waste crime investigation phases and the role of emerging technologies
EMERITUS Research in Brief - A Crime&tech project
Conspiracy to Commit: Information Pollution, Artificial Intelligence, and Real-World Hate Crime
Research conducted within the FERMI project
Criminal infiltration in the economy
This volume collects the proceedings of the conference “The Dynamics of Criminal Infiltration into the Economy: Risks and Remedies” (March 21, 2024, Milan – more information available here), organised by Transcrime – Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro Cuore –…
