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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Transcrime has been awarded the DATACROS II project
We’re happy to announce that Transcrime has been awarded, as coordinator, project DATACROS II (Empowering a tool to assess corruption risk factors in firms ownership structure), co-funded by the European Union Internal Security Fund – Police. DATACROS II builds on the successful experience of project DATACROS (click here for…
Out now the public competition for the International Ph.D. in Criminology
It is now available the document of the public competition for 2021 for the International Ph.D. in Criminology – 37th cycle. To access it, visit the Università Cattolica del Sacro Cuore official website, by clicking here.
The significant increase of the European Journal on Criminal Policy and Research’s Impact Factor Score
The European Journal on Criminal Policy and Research, whose Editorial Team is composed by our director Ernesto Savona (Editor in Chief) and our researchers Thomas Joyce (Managing Editor) and Deborah Manzi (Assistant Managing Editor), has reached for the year 2020 the outstanding achievement of a 0.7 increase of the…
Transcrime has been awarded the MediTheft project!
Transcrime is partner of the MediTheft project, funded by the European Commission DG HOME (ISF -Police) and coordinated by AIFA – Agenzia Italiana del Farmaco, that will focus on the fight against organized drug theft. In the consortium, together with AIFA and Transcrime, national health authorities, LEAs and other public…
The criminal risks behind corporate ownership changes in the Covid-19 emergency
The report “Changes in ownership of Italian companies during the Covid-19 emergency: trends and risk factors” – Transcrime Research in Brief, is now available on our website. The analysis was presented this morning (May 18) during the webinar organized by Transcrime and Bureau Van Dijk, with the participation of representatives…
Webinar – Ownership changes of Italian companies during the Covid-19 emergency
As reported on several occasions by the Ministry of the Interior and UIF-Bank of Italy, Covid-19 has offered multiple opportunities to organized crime to infiltrate the legitimate economy and take possession of companies facing difficulties. For this reason, it is necessary to monitor the ownership changes of the companies and…