All publications

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


European Business Ownership and Control Structures

5 Nov 2021


Options for Enhancing Operational Instruments in the Area of Firearms Trafficking

24 Sep 2021


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

18 May 2021

The changes in ownership of Italian companies during the Covid-19 emergency

Research in Brief

30 Mar 2021

Next Generation AML: Survey among banks and other obliged entities in italy on the use of big data and artificial intelligence for anti-money laundering purposes

The present study is the first scientific investigation in Italy on the use of artificial intelligence, big data and other technological solutions by obliged entities for AML/CFT purposes. The study, carried out by Crime&tech – spin-off company of Università Cattolica del Sacro Cuore-Transcrime – and sponsored by SAS, conducted a…

3 Nov 2020

A Multi-Disciplinary Study into the Drivers of Smoking Cessation in Australia

This study identifies the historical drivers of smoking cessation in Australia, framing them within the national culture, social structure, economic and regulatory framework, and healthcare system. This study also explores the potential role of e-cigarettes in encouraging smokers to quit. In doing so, the study provides an evaluation of the…