The new Transcrime report mapping opaque corporate structures in Europe
It is now available on our website the project Datacros Final Report.
This project has focused on studying the distribution of opaque corporate structures across Europe, analysing anomalies in 56 million companies’ structures, and has developed the first prototype tool specifically designed for public authorities that allows real time identification of firms at high risk of financial crime.
To find out more about the results of this study, click here.
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Tenacity kick-off meeting in Athens
In the last two days as Transcrime we joined the in-person kick-off meeting of project Tenacity – Travelling Intelligence Against Crime and Terrorism (GA 101074048) in Athens. This project is funded by the European Commission as part of the Horizon programme. The consortium of the project, composed of 17 partners…
Project Emeritus Kick-Off Meeting
Today we joined the online kick-off meeting of Project Emeritus, funded by the European Commission (GA 101073874). Crime&tech, spin-off company of Transcrime and Università Cattolica del Sacro Cuore joined this event as partner, together with the coordinator of the consortium, Gmv Aerospace And Defence S.A., and the other 21 partners.
Transcrime has been awarded project Recover
Transcrime has been awarded, as partner, project RECOVER – Mutual recognition of freezing and confiscation orders between efficiency and the rule of law, funded by the European Commission as part of the Justice Programme (JUST). This project, carried out in cooperation with the University of Catania and several judicial authorities…
Apply to the International Ph.D in Criminology
It is now possible to apply to the public competition for the International Ph.D. in Criminology of 2022. Check out all the requirements in the official Call available here in Italian and English. More information on the Ph.D. programme are available on the dedicated page of Università Cattolica…
Transcrime and Guardia di Finanza Lombardia against mafia infiltration in the PNRR
Yesterday, on the 30th anniversary of the Capaci bombing, Transcrime research center and Università Cattolica del Sacro Cuore signed with the Comando Regionale Lombardia of the Guardia di Finanza the new partnership for the development of models and indicators aimed at identifying frauds and preventing mafia infiltration during the distribution of…
Cryptocurrencies and Anti-Money Laundering: the new Summer School by Transcrime and Università Cattolica
Being aware of the risks of money laundering and terrorist financing associate with cryptocurrencies and crypto-assets is becoming more and more important nowadays, especially as a consequence of the huge diffusione of these tools and recent policy regulations improvements. The new Summer School – Cryptocurrencies and Anti-Money Laundering, organized…