All publications

7 Nov 2023

Security in Retail in Italy 2023

The report “Security in Retail in Italy, 2023: a study on losses, thefts and security measures” is the result of the study conducted by Crime&tech on shrinkage and security in the retail and large-scale distribution sector, with the support of Checkpoint Systems Italia and in collaboration with Associazione Laboratorio per…

31 May 2023

CSABOT – Beneficial Owners of European Companies

The paper “Beneficial Owners of European Companies (and Related Risks)” presents the research conducted by Transcrime, within the CSABOT project, on risk factors and anomaly indicators in the ownership structure of European companies. These indicators are then applied to 4,500 companies owning 505k real estate properties in Paris, mapping the…

19 May 2023

AML Data Sharing

AML Data Sharing: a survey on sharing data for anti-money laundering purposes is the first research conducted in Italy and in Europe on the exchange of information between obliged entities for anti-money laundering and countering the financing of terrorism (AML/CFT). The study consulted the 44 main Italian intermediaries (equivalent to…

17 Oct 2022

The theft of medicines in the EU

The study presents some key results collected through the analysis of the theft of medicines and medical devices within the EU and beyond. First outlining  a definition of this crime, the report provides insights on the relevance of studying and analysing this crime, then proceeding to quintify its size. Through…

7 Oct 2022

Juvenile Gangs in Italy

Research in Brief

20 Apr 2022

FATA – From Awareness to Action

The final report of Project FATA – From awareness to action represents the first systematic analysis in Italy that studies the evolution and modi operandi of counterfeiting in online markets. The study develops from the unprecedented collaboration between Crime&tech, spin-off company of Transcrime e Università Cattolica del Sacro Cuore and…

13 Apr 2022

The Evolution of Illicit Flows

Displacement and Convergence among Transnational Crime

9 Nov 2021

EBOCS III

European Business Ownership and Control Structures

5 Nov 2021

ECOFIT

Options for Enhancing Operational Instruments in the Area of Firearms Trafficking

24 Sep 2021

Datacros

Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structures