All publications
The identification of beneficial owners in the fight against money laundering
With the scientific coordination of Ernesto U. Savona With the collaboration of (in alphabetical order): Edoardo Del Nobile Giulia Gubbiotti Marcello Polizzotti Leonardo Scuto Gabriele Venuti…
The Factbook on the Illicit Trade in Tobacco Products 1 – United Kingdom
Questo è il riassunto in pre.
Crime proofing the policy options for the revision of the Tobacco Products Directive
Proofing the policy options under consideration for the revision of EU Directive 2001/37/EC against the risks of unintended criminal opportunities…
Analysis of the Draft Protocol to Eliminate Illicit Trade in Tobacco Products
This report analyses the Draft Protocol to Eliminate Illicit Trade in Tobacco Products, currently under negotiation by the Intergovernmental Negotiating Body established by the Conference of the Parties to the World Health Organisation’s Framework Convention on Tobacco Control. This study assesses the impact of the Draft Protocol on the illicit…
Transcrime Report n. 16 – Le imprese vittime di criminalità in Italia
Edited by Giulia Mugellini With the scientific coordination of Ernesto U. Savona…
Plain packaging and illicit trade in the UK
Study on the risks of illicit trade in tobacco products as unintended consequences of the introduction of plain packaging in the UK…
A framework for the quantification of organized crime and assessment of availability and quality of relevant data in three selected countries of Latin America and the Caribbean
Measuring Organized Crime (OC) is a challenge that policy makers and law enforcement agencies have to face. Enhancing knowledge on Organized Crime is central for taking effective measures and reducing its human, social and economic consequences. This can be particularly important for Latin American and Caribbean countries, since most of…
