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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Second KLEPTOTRACE Training for Public and Private Organisations
“How to trace complex forms of ownership and control of assets related to corruption and other financial crimes” 8 April, 2024 | 12:30 – 17:30 CET Hybrid attendance: online (webex) or on-site (Università Cattolica del Sacro Cuore, Largo Gemelli 1, Milan) The second training session will cover best practices, database and…
Conference: “The dynamics of criminal infiltration in the economy: risks and remedies”
“The dynamics of criminal infiltration in the economy: risks and remedies” Conference at: Università Cattolica del Sacro Cuore (Milan) Date: 21 March 2024 Time: 10:00-18:30 In italian Innovative methods of infiltrating the economy, emerging forms of criminal entrepreneurship, and sophisticated…
Crime&tech webinar: “TPRM and Italian companies” [ITA]
TPRM and Italian companies: best practices and future challenges in third-party risk management Webinar in Italian Wednesday 7 February 2024 h. 16.30 – 17.30 Increasingly interconnected economies, turbulent geopolitical dynamics and ever-increasing levels of scrutiny: in this context, Third Party Risk Management (TPRM) processes play…
DATACROS II – Final Webinar
Investigating corruption, organised and financial crimes with innovative data and tools Tuesday, 30 January 2024 10:00 – 12:30 CET Online Criminal organisations are increasingly using legitimate companies and adopting complex cross-border structures to cover illicit activities and to conceal money laundering, corruption and other financial crime schemes. Project DATACROS…
Merry Christmas and a Happy New Year
A recap of what 2023 meant for Transcrime and Crime&tech During this year, we have successfully completed more than 10 projects, including: MEDI-THEFT, PROMENADE, CSABOT, COESO, Infiltrazione Della Criminalita’ Organizzata Nel Tessuto Economico Regionale, Diagnóstico Del Marco Legal, Regulatorio, Institucional Y Tecnológico Del Registro De…
RECOVER International Seminar – Save the Date
Join us at the Project RECOVER‘s seminar on “Mutual Recognition of Freezing and Confiscation Orders: Balancing Efficiency and the Rule of Law” 📅 November 30, 2023 | 9:00 am – 4:30 pm CET 📍 Università Cattolica del Sacro Cuore – Largo Gemelli 1, Milan 🏛️ Room…
