All publications
Security in Retail in Italy 2023
The report “Security in Retail in Italy, 2023: a study on losses, thefts and security measures” is the result of the study conducted by Crime&tech on shrinkage and security in the retail and large-scale distribution sector, with the support of Checkpoint Systems Italia and in collaboration with Associazione Laboratorio per…
Changing dynamics of drug overdoses in the United Kingdom
An attempt to replicate the Jalal et al. findings of steady exponential growth …
Inductive and transductive link prediction for criminal network analysis
The identification of potential offenders, who are more likely to form a new group and co-offend in a crime, plays an essential role in narrowing down law enforcement investigations and improving predictive policing. Once a crime is committed, focusing on linking it to previously reported crimes…
CSABOT – Beneficial Owners of European Companies
The paper “Beneficial Owners of European Companies (and Related Risks)” presents the research conducted by Transcrime, within the CSABOT project, on risk factors and anomaly indicators in the ownership structure of European companies. These indicators are then applied to 4,500 companies owning 505k real estate properties in Paris, mapping the…
AML Data Sharing
AML Data Sharing: a survey on sharing data for anti-money laundering purposes is the first research conducted in Italy and in Europe on the exchange of information between obliged entities for anti-money laundering and countering the financing of terrorism (AML/CFT). The study consulted the 44 main Italian intermediaries (equivalent to…
Places and crime
Understanding, analysing, predicting and managing criminal risks spatially Crime is not distributed randomly across space. A small number of places have the highest concentration of crime because of the presence of particular physical, social or functional characteristics that can facilitate or encourage criminal behaviour. Understanding and analysing the…
