All publications
Transcrime Reports n. 8 – Trafficking and Smuggling of Migrants into Italy
Bodies The Italian Ministry of Justice The Italian Ministry for Equal Opportunities This report is the English version of “Tratta di persone a scopo di sfruttamento e traffico di migranti” and…
Fifth Report on Security in Trentino
Building Security in the Municipalities of Trentino through the Development of Social Control Networks
Transcrime Reports n. 7 – Tratta di Persone a Scopo di Sfruttamento e Traffico di Migranti
Bodies The Italian Ministry of Justice The Italian Ministry for Equal Opportunities This report aims at identifying the ways to improve: (1) judicial responses to the trafficking of persons and the smuggling of migrants; (2) international cooperation among law enforcement agencies and judiciaries in combating the criminal organisations…
Transcrime Reports n. 6 – USE OF CASH PAYMENTS FOR MONEY LAUNDERING PURPOSES
Comparative Study Into the Current Legislative Controls on Large-Scale Cash Payments within the Eu Member States and an Analysis of the Use of Such Payments for Money Laundering Purposes…
Fourth Report on Security
The Integrated Security System in Trentino: A Construction Yard
Transcrime Reports n.5 – A TRANSATLANTIC AGENDA
EU/US Co-operation for Preventing Computer Related Crime
Transcrime Reports n.4 – Business crime prevention in Europe
Implementing an Early Warning Strategy
Transcrime Reports n.3 – MON-EU-TRAF
A Pilot Study on Three European Union Key Immigration Points for Monitoring the Trafficking of Human Beings for the Purpose of Sexual Exploitation across the European Union
Third Report on Security in Trentino
Security, what needs to be done? From the communication to the planning of the interventions
Transcrime Reports n.2 – TRANSPARENCY AND MONEY LAUNDERING
Study of the regulation and its implementation, in the EU member states, that obstruct anti-money laundering international co-operation (banking/financial and corporate/company regulative fields)