All publications
Report ACOI – Assessing Conflict of Interest
Application of an automatic screening model and qualitative validation of the potential risk of conflict of interest
The anatomy of enforcement: a comparative analysis of waste crime investigations
Waste crime—including illegal dumping, trafficking, and improper waste management—poses serious risks to environmental sustainability and public health. Despite its links to organized and financial crime, investigative practices remain under-researched. This study addresses this gap by analysing twenty judicial cases from Australia, Canada, Ireland, and the UK. Through comparative content analysis,…
“Not all convenience stores are equal”
An analysis of the criminogenic role of corner Stores in Newark, NJ
The fugazi papers, or on the importance of false invoicing for organised crime and the money laundering market
An analysis of drivers, mechanisms and actors
Name Your Price: Exploring the Costs of Professional Money Laundering Services in Large-Scale Cases in the United States
The fight against money laundering has motivated the establishment of a far-reaching regime worldwide. Despite debate over its effectiveness, empirical evidence on the pricing of money laundering services is limited, primarily due to the dearth of data and information on money laundering. To address this knowledge gap, this study examines…
A data-driven approach to measure money laundering risk and its relationship with corruption
The issue of how the money laundering (ML) risk of countries is measured is not a merely technical problem. It has a strong impact on countries’ development, in particular of the Global South. First, because official anti-money laundering (AML) blacklists and grey lists, which frequently include developing and small countries,…
Preventing the misuse of commercial aviation
TENACITy Research in Brief
The FERMI project at a glance
Fake News Risk Mitigator
Major Public Projects and Integrity: The M4 Experience
In collaboration between Transcrime, Crime&tech and M4
On the enforcement of targeted sanctions
Estimating the control of sanctioned Russian entities over European companies and proposing a methodology to detect sanction circumvention
