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Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors
The infiltration of organized crime in the legal economy of Lazio
This report describes the results of the analysis of the infiltration of organized crime in the legal economy of Lazio, carried out as part of the ‘Lazio without Mafie’ project created by Crime&tech for the Lazio Region. The objectives of the report are: (a) to measure the extent of the…
Mafias and globalization
This report is the result of the work of the members of thematic Table 1 – “Mafias and Globalization” (coordinated by Prof. Ernesto Savona) of the General States for the Fight against Organized Crime of the Ministry of the Interior. The report develops along two tracks: 1. The Italian mafias…
IARM
Identifying and Assessing the Risk of Money Laundering in Europe
FIRE
Fighting Illicit Firearms Trafficking Routes and Actors at European Level
CEREU
Countering Extortion and Racketeering in EU
MONITOR
Monitoraggio dell’economia locale per prevenire l’infiltrazione della criminalità organizzata
The Eastern Balkan Hub for Illicit Tobacco
Organised Crime in European Businesses
The damage of common crime
Research in Brief