All publications

24 Sep 2021


Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structures

13 Sep 2021

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…

18 May 2021

The changes in ownership of Italian companies during the Covid-19 emergency

Research in Brief

30 Mar 2021

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…

15 Feb 2021

Recruitment into Organized Crime

An Agent-Based Approach Testing the Impact of Different Policies…

3 Nov 2020

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…

16 Jul 2020

Organised Property Crime in the EU

13 Jul 2020

The impact of COVID-19 on organized crime

Research Brief

30 Sep 2019


Modelling the Processes leading to Organised crime and Terrorist Networks

9 Jul 2019


ITTP NEXUS in Europe and Beyond