All publications
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)
18 Nov 2000
Second Report on Security in Trentino
The role of the state, market and local autonomy in the security of citizens Bodies: Autonomous Province of Trento The second Security Report on Trentino closes at a challenging time with a debate on “Security”. The national legislative package on security is loaded with…
14 Jan 2000
Transcrime Reports n.1
EUROSHORE – Protecting the EU Financial System from the Exploitation of Financial Centres and Offshore Facilities by Organised Crime…
18 Nov 1999
First Report on Security in Trentino
Trentino Province, Laboratory on Urban Security