Transcrime and Crime&tech awarded with 5 Horizon Europe projects
Transcrime, together with its spin-off Crime&tech, is awarded five Horizon Europe projects, from cluster number 3 of the programme, focusing on Civil Security.
Horizon Europe is a key funding programme for research and innovation created by the European Union. It aims at facilitating the developing of new and innovative solutions to improve the ability to tackle recent challenges, both at a global and European level.
We are very proud of this result, and we want to congratulate our research team and the administration staff!
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Transcrime and Guardia di Finanza Lombardia against mafia infilration in the PNRR
Yesterday, on the 30th anniversary of the Capaci bombing, Transcrime research center and Università Cattolica del Sacro Cuore signed with the Comando Regionale Lombardia of the Guardia di Finanza the new partnership for the development of models and indicators aimed at identifying frauds and preventing mafia infiltration during the distribution of…
Cryptocurrencies and Anti-Money Laundering: the new Summer School by Transcrime and Università Cattolica
Being aware of the risks of money laundering and terrorist financing associate with cryptocurrencies and crypto-assets is becoming more and more important nowadays, especially as a consequence of the huge diffusione of these tools and recent policy regulations improvements. The new Summer School – Cryptocurrencies and Anti-Money Laundering, organized…
The new report on criminal schemes in online counterfeiting
Today was published the final report of project FATA – From Awareness To Action, the new study by our spin-off Crime&tech and the Direzione Centrale della Polizia Criminale – Ministero dell’Interno on online counterfeiting. The project was carried out with the support of Amazon and was developed to study…
Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors
Transcrime research center is proud to present the latest analysis carried out in collaboration with its spin-off Crime&tech srl. In this study, the researchers have worked to track and identify those companies owned by russian oligarchs, who had been sanctioned during the last few weeks. With this innovative analysis,…
Illicit financial flows and the impact on developing countries
Transcrime and ASERI are pleased to announce the “Illicit financial flows and the impact on developing countries: Measurement challenges and policy implications” conference, which will take place on March 23rd, at 3 p.m. The event will be joined by the Distinguished Professor Peter Reuter, from the University of Maryland, and…
DATACROS II Kick-off Meeting
Today, on Wednesday February 23rd, was the day of the Kick-off meeting of project DATACROS II – Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure (ISF Police 2017-AG-CORRUPT-101038736), co-funded by the European Commission – DG Home Affairs and coordinated by Transcrime. This represents the second phase…