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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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…
ASC 2023 – Transcrime Speaking Agenda
2023 Annual Conference – American Society of Criminology “Seeking Justice: Reconciling with our Past, Reimagining the Future” Philadelphia, PA | November 15 – 18 Also this year, Transcrime and Crime&tech studies will be presented by our researchers at the ASC Annual Conference. Among the…
Kick-off meeting of the FALCON project
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ESC 2023 – Transcrime Speaking Agenda
XXIII Annual Conference – European Society of Criminology “The Renaissance Of European Criminology” 6-9 September 2023 – Florence Also this year, Transcrime and Crime&tech studies will be presented by our researchers at the 23rd ESC Annual Conference (https://eurocrim2023.com/). Among the topics we will address: illicit trafficking,…
Research Drives Innovation: Transcrime Risk Assessment Approach
Discover our innovative risk assessment approach. Transcrime’s research in criminology, law, economics, data science, sociology, forensic accounting and IT, are translated by Crime&tech into tools, indicators, models and applications. Read the depliant:…
Transcrime awarded RESPOND: a Horizon Europe project against political corruption
Transcrime has been awarded the new project RESPOND, funded by the European Commission under the Horizon Europe programme. RESPOND (Rescuing Democracy from Political Corruption in Digital Societies) aims to study the phenomenon of political corruption and illicit influence in digital societies, and propose solutions to counter it. In fact, the…