TOM – The Ownership Monitor: a new hub for analysing business ownership structures
Transcrime and Crime&tech launch TOM – The Ownership Monitor. This is an innovative hub which collects all our research and development projects aimed at analysing business ownership structures and their links with crime.
TOM is producing analyses, tools and trainings. We are partnering with company and BO registries, business data providers, solution providers, academic researchers and civil society actors, who are helping us to develop new reports and tools to increase the knowledge on business ownership and improve its transparency.
To find out more, read our TOM page.
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Inside the Corruption Maze: Data-led Strategies to Investigate Corruption
Training session under the EU co-funded project SECURE 18 June 2026 | h. 10:00 – 14:00 CEST Online, via Webex Public authorities, law enforcement agencies and journalists face a paradox: while data is more abundant than ever, information fragmentation and saturation are capitalized upon by…
Integrity & Due Diligence – 3rd DATACROS III Training
“Identifying criminal red flags in AML Due Diligence for high-risk customers and supply chains” 24 June 2026 | 9:45 – 13:00 CEST Online, via Webex Criminal organisations are becoming highly adaptive economic actors, capable of embedding themselves into legitimate markets, supply chains, financial flows and service…
Assessing the Risk of Labour Exploitation in Legal Business Supply Chains
A new report presents the main outputs of the INVERT project (Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking), funded by the European Union and coordinated by Transcrime. The initiative addressed the need for new approaches and…
Transcrime awarded project SignAIL to counter Foreign Information Manipulation and Interference
Project funded by the European Commission under the Horizon Europe programme The growing scale of online information ecosystems, combined with advances in AI and synthetic media, has increased the reach and sophistication of coordinated influence operations commonly referred to as FIMI (Foreign Information Manipulation and Interference). Malicious efforts conducted by…
A new phase for the European Journal on Criminal Policy and Research
By Professor Ernesto U. Savona In times of fragmented politics and converging criminal threats, the idea of “Europe” must be reimagined not only in political and legal terms but also in cultural ones. Criminology, as the discipline devoted to understanding crime, justice, and security, cannot remain confined within national…
Why do some countries become drug trafficking hubs – and others don’t?
Phillip Screen, a researcher at Transcrime, completed his International Ph.D. in Criminology at the Università Cattolica del Sacro Cuore in February 2026. In this blog post, he presents the main findings of his doctoral thesis: “Why some and not others? Challenging traditional narratives in understanding…
