Transcrime Analytics at the World Bank
Prof. Ernesto Savona, Michele Riccardi and Alberto Aziani will provide the presentation ‘Transcrime analytics: innovative approaches on money laundering, corruption and illicit financial flows’ at the World Bank during the seminar co-hosted by the Anticorruption CoP and The Office of the Executive Directors 21. During the seminar, which will be held on March 22, the researchers will describe and discuss recent innovative applications of risk assessment approaches related to the analysis and detection of money laundering, corruption and illicit financial flows. Matteo Bugamelli, Chiara Bronchi, Francesca Recanatini and Roby Senderowitsch from the World Bank will act as discussants.
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New year, new challenges, new logo. Message from the Director
Transcrime was established in 1994 as a Joint Research Centre on Transnational Crime, anticipating scholars, practitioners and policy makers on this issue. Six years later, the signature of the United Nations Convention on Transnational Organised Crime consolidated the past successful experiences of combatting transnational crime and opened the way for…
Merry Christmas and happy new year
Transcrime research center and its spin-off Crime&tech wish you a very Merry Christmas and a Happy New Year. Thanks to all those who keep following us and to those who contribute to our research activity for crime prevention and control. Transcrime and Crime&tech staff.
2022: a great success for Transcrime and Crime&tech in leading innovative research for reducing crime
The year 2022 marks a great success for our research centre Transcrime and its spin-off Crime&tech. We were awarded more than 18 projects: 5 Horizon Europe projects; 5 DG Home – Internal Security Fund (ISF) projects; 1 DG Justice project; 7 projects funded by other institutions; And a high…
Transcrime has been awarded as coordinator project INVERT
Transcrime has been awarded as coordinator project INVERT (Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking), part of the ISF Programme funded by the European Commission. This project aims at counteracting the use of legal companies by labour…
Collaboration between Università Cattolica – Transcrime and Dipartimento Giustizia Minorile e di Comunità of the Ministry of Justice
It was recently signed the new collaboration between Università Cattolica del Sacro Cuore-Transcrime and the Dipartimento Giustizia Minorile e di Comunità of the Ministry of Justice. This activity stems from the need to enhance the collaboration between the two institutions for the acquisition, exchange and analysis of data, as well…
The second Newsletter of Project MEDI-THEFT with Transcrime analysis on organized theft of medicine
It is now available the second newsletter of Project MEDI-THEFT, the EU funded project coordinate by AIFA – Agenzia Italiana del Farmaco, aiming at counteracting organised theft of medicines across the EU. In this second Issue, available on the official project website (here), Marco Dugato provides a comprehensive…