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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Kick-off meeting of the FALCON project
On 20-21 September, the FALCON project kick-off meeting was held in Athens together with the consortium partners. FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) is a three-year project funded by the European Commission under the Horizon Europe programme, which aims to fight corruption in the EU. This objective…
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…
Kick-Off Meeting Of INVERT Project
On July 4, Transcrime hosted the kick-off meeting of the INVERT project (Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking). The project, co-funded by the European Union, aims to strengthen criminal investigations on adult and child labour exploitation,…
Kick-off meeting of the KLEPTOTRACE Project – Milan
The Kick-off meeting of KLEPTOTRACE project took place on June 8th at Università Cattolica del Sacro Cuore in Milan. The Consortium partners convened to plan the roadmap for the upcoming two years. The project, funded by the European Commission, aims to combat high-level corruption and facilitate the recovery of…