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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“AML Data Sharing”: the new report on data sharing for AML/CFT purposes
The new report AML Data Sharing: a survey on sharing data for anti-money laundering purposes has been published today. It is the first research conducted in Italy and in Europe on the exchange of information between obliged entities for anti-money laundering and countering the financing of terrorism (AML/CFT). The study…
April 26th – Jornada de dialogo en materia de Prevencion de Lavado de Activos y Financiamiento del Terrorismo
On April 26th (9.00 – 17.45, UTC-3), Michele Riccardi will participate as Keynote speaker in the “Jornada de dialogo en materia de Prevencion de Lavado de Activos y Financiamiento del Terrorismo” organized by Banco de la Nación Argentina, with a speech on “Transparency of beneficial and corporate ownership: registry developments…
Summer School on Crypto and Anti-Money Laundering – II Edition
Registrate to participate in the second edition of the Summer School on Crypto and Anti-Money Laundering. It’s organized by Transcrime – Università Cattolica del Sacro Cuore, in collaboration with Crime&tech and Deloitte. The lessons will be held on June 29-30 and July 6-7, with online participation. The deadline for registrations is June 16th. After the success of the…
“AML Data Sharing” – May 19th – Agenda
Registrations are open for the event “AML Data Sharing: la condivisione di dati a fini anti-riciclaggio“. The event will take place on May 19th, h. 9.30 – 13:30, at Università Cattolica del Sacro Cuore of Milan, Cripta Aula Magna, Largo Gemelli 1. We will present the results of the study…
Transcrime has been awarded the VANGUARD and FALCON projects under the Horizon Europe program
Transcrime has been awarded as a partner two new European projects in the security sector, Vanguard and Falcon. These projects are funded by the European Commission under the Horizon Europe program. The Vanguard project (adVANced technoloGical solutions coupled with societal-oriented Understanding and AwaReness for…
Promenade: Operational Trials and External End-User Webinar
In March, the operational trials phase of the Toolkit developed in PROMENADE was successfully concluded, in collaboration with four EU Border Guards (in Greece, Spain, Lithuania and France). Within the project, Transcrime has developed Risk Investigator, an innovative tool to: trace ownership structures and Beneficial…