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Le mafie dentro gli appalti. Casi di studio e modelli preventivi
Lo studio considera sedici casi di infiltrazione mafiosa negli appalti pubblici avvenuti negli ultimi trent’anni e ricostruisce, attraverso la lettura dei fascicoli giudiziari, i fattori territoriali e normativi che hanno facilitato l’infiltrazione di gruppi criminali organizzati. Gli appalti pubblici sono da sempre un territorio di conquista per le organizzazioni mafiose…
The Factbook on the Illicit Trade in Tobacco Products 7 – Spain
This report is part of the project The Factbook on the Illicit Trade in Tobacco Products (henceforth ITTP). The project has been developed by Transcrime after the Round Table on Proofing EU Regulation against the Illicit Trade in Tobacco Products hosted by Università Cattolica of Milan, on 5 May 2011.
Measuring OC in Latin America
A methodology for developing and validating scores and composite indicators for measuring OC at national and subnational level The aim of this working paper is to develop and test a methodology for measuring Organized Crime (henceforth OC) in selected countries of the Latin American region. This study is one…
The Factbook on the Illicit Trade in Tobacco Products 6 – Lithuania
This report is part of the project The Factbook on the Illicit Trade in Tobacco Products (henceforth ITTP). The project has been developed by Transcrime after the Round Table on Proofing EU Regulation against the Illicit Trade in Tobacco Products hosted by Università Cattolica of Milan, on 5 May 2011.
The Theft of Medicines from Italian Hospitals
Along with counterfeiting, theft of medicines is emerging as the new frontier of pharmaceutical crime. In Italy between 2006 and 2013 one hospital out of ten has registered thefts of pharmaceuticals, suffering, on average, an economic loss of about 330 thousands euro each episode. This report represents the first study…