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Transcrime Stories

All stories Education Institutional Projects Transcrime corner

All stories

Projects - 7 Jul 2025

EMERITUS: investigative protocol and technologies to detect waste crime

Projects - 30 Apr 2025

KLEPTOTRACE: two years of analysis, tool development and training against sanction evasion schemes

Institutional - 13 Nov 2024

30 years of Transcrime’s pioneering research

Institutional - 25 Mar 2024

The dynamics of criminal infiltration in the economy: risks and remedies

Projects - 1 Mar 2024

Investigating corruption, organised and financial crimes with innovative data and tools

Institutional - 31 Mar 2022

Illicit financial flows and the impact on developing countries

Transcrime corner - 21 Mar 2022

Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors

Projects - 5 Oct 2021

Mapping opacity across European companies

Projects - 4 Dec 2020

Migration to Europe: Converging Crimes / Diverging Policies?

Institutional - 23 Oct 2020

United Nations Convention against Transnational Organized Crime

Institutional - 8 Sep 2020

Economic Crime – Who Pays and Who Should Pay?

Institutional - 31 Aug 2020

Who we are

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TranscrimeJoint Research Centre on Innovation and Crime

Via S. Vittore 43/45, 20123 Milano (Italia)

transcrime@unicatt.it
Ph. +39 02 7234 3715/3716
Fax +39 02 7234 3721

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