All publications
Report ACOI – Assessing Conflict of Interest
Application of an automatic screening model and qualitative validation of the potential risk of conflict of interest
The FERMI project at a glance
Fake News Risk Mitigator
Major Public Projects and Integrity: The M4 Experience
In collaboration between Transcrime, Crime&tech and M4
On the enforcement of targeted sanctions
Estimating the control of sanctioned Russian entities over European companies and proposing a methodology to detect sanction circumvention
EU Asset Recovery System Failure: An Incentive for the Internationalisation of Organised Crime?
The study benefits from analyses from the European RECOVER project.
Social Embeddedness, Multiplexity, and Criminal Collaboration Within the Sinaloa Cartel
This study examines how social embeddedness and multiplex social ties shape criminal collaboration in the Sinaloa Cartel. It investigates how different types of relationships—such as kinship, friendship, meetings, and compadre ties—influence participation in drug crimes and broader forms of collaboration.
Political Graft in Europe on the Loose
Anti-Corruption Legal Frameworks in Comparative Historical Perspective
Waste crime investigation phases and the role of emerging technologies
EMERITUS Research in Brief - A Crime&tech project
Criminal infiltration in the economy
This volume collects the proceedings of the conference “The Dynamics of Criminal Infiltration into the Economy: Risks and Remedies” (March 21, 2024, Milan – more information available here), organised by Transcrime – Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro Cuore –…
High-level Corruption: an Analysis of Schemes, Costs and Policy Recommendations
FALCON Project Policy Brief
