All publications
Datacros
Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structures
COVID-19 and Organized Crime
Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic The COVID-19 pandemic has created new opportunities for organized criminal groups and confronted them with new challenges. Analysis of how these groups have reacted to the pandemic yields better understanding of how…
The changes in ownership of Italian companies during the Covid-19 emergency
Research in Brief
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…
Recruitment into Organized Crime
An Agent-Based Approach Testing the Impact of Different Policies…
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…
Organised Property Crime in the EU
The impact of COVID-19 on organized crime
Research Brief
PROTON
Modelling the Processes leading to Organised crime and Terrorist Networks
NEXUS
ITTP NEXUS in Europe and Beyond
