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 Bodies: Autonomous Province of Trento On the 22nd of October 2001 Transcrime presented the report on security in Trentino published in collaboration with the Autonomous Province of Trento. The general message on Security policy…
14 Nov 2001
Transcrime Reports n.2 – TRANSPARENCY AND MONEY LAUNDERING
TRANSPARENCY AND MONEY LAUNDERING – Study of the regulation and its implementation, in the EU member states, that ob-struct anti-money laundering international co-operation (banking/financial and corporate/company regulative fields)…