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First Report on Security in the Province of Padua
Ente Province of Padua…
Transcrime Reports n. 8 – Trafficking and Smuggling of Migrants into Italy
Bodies The Italian Ministry of Justice The Italian Ministry for Equal Opportunities This report is the English version of “Tratta di persone a scopo di sfruttamento e traffico di migranti” and…
Fifth Report on Security in Trentino
Building Security in the Municipalities of Trentino through the Development of Social Control Networks Bodies Autonomous Province of Trento This Fifth Report on Urban Security in Trentino has been renewed both in its content and in its typographical format. These new features reflect two changes: Transcrime transformation into a…
Transcrime Reports n. 7 – Tratta di Persone a Scopo di Sfruttamento e Traffico di Migranti
Bodies The Italian Ministry of Justice The Italian Ministry for Equal Opportunities This report aims at identifying the ways to improve: (1) judicial responses to the trafficking of persons and the smuggling of migrants; (2) international cooperation among law enforcement agencies and judiciaries in combating the criminal organisations…
Transcrime Reports n. 6 – USE OF CASH PAYMENTS FOR MONEY LAUNDERING PURPOSES
Comparative Study Into the Current Legislative Controls on Large-Scale Cash Payments within the Eu Member States and an Analysis of the Use of Such Payments for Money Laundering Purposes…