All publications

25 Nov 2003

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…

18 Nov 2003

Fifth Report on Security in Trentino

Building Security in the Municipalities of Trentino through the Development of Social Control Networks

18 Nov 2003

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…

18 Jun 2003

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…

18 Nov 2002

Fourth Report on Security

The Integrated Security System in Trentino: A Construction Yard

18 Oct 2002

Transcrime Reports n.5 – A TRANSATLANTIC AGENDA

EU/US Co-operation for Preventing Computer Related Crime

14 Aug 2002

Transcrime Reports n.4 – Business crime prevention in Europe

Implementing an Early Warning Strategy

14 Apr 2002

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

18 Nov 2001

Third Report on Security in Trentino

Security, what needs to be done? From the communication to the planning of the interventions

14 Nov 2001

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)