All publications
First Report on Security in the Province of Padua
Authority: 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
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…
