{"id":27103,"date":"2022-02-23T14:38:32","date_gmt":"2022-02-23T13:38:32","guid":{"rendered":"https:\/\/www.transcrime.it\/?p=27103"},"modified":"2022-02-23T15:30:12","modified_gmt":"2022-02-23T14:30:12","slug":"datacros-ii-kick-off-meeting","status":"publish","type":"post","link":"https:\/\/www.transcrime.it\/en\/datacros-ii-kick-off-meeting\/","title":{"rendered":"DATACROS II Kick-off Meeting"},"content":{"rendered":"<p>Today, on Wednesday February 23rd, was the day of the <strong>Kick-off meeting of project DATACROS II<\/strong> &#8211; <em>Empowering a Tool to Assess Corruption Risk factors in firms&#8217; Ownership Structure<\/em> (ISF Police 2017-AG-CORRUPT-101038736), co-funded by the European Commission &#8211; DG Home Affairs and coordinated by Transcrime.<\/p>\n<p>This represents the second phase of project <a href=\"https:\/\/www.transcrime.it\/progetti\/datacros\/\">DATACROS<\/a> (2019-2021), in which Transcrime has developed a <strong>prototype of an IT tool<\/strong> based on artificial intelligence, able to provide support to investigation, intelligence, monitoring, and risk assessment activities carried out by <strong>public authorities<\/strong> in the field of anti-corruption and in the <strong>prevention of financial and corporate crimes<\/strong>. During these two years, the tool has already been tested by national and international networks of law enforcement agencies, anti-corruption authorities and other public authorities. In the tests conducted, the tool has already demonstrated a very strong predictive capacity, for example being able to correctly identify up to 83% of companies linked to people subject to sanctions or with criminal records.<\/p>\n<p>In the second phase of the project, the application will be strengthened and improved thanks to the support and suggestions of <strong>18 public authorities<\/strong> partners of the project &#8211; including Europol, ANAC, French and Romanian anti-corruption authorities, LEAs from France, Belgium, Spain and Romania, and the French anti-trust authority. In particular, the risk scoring and screening functions will be extended and new data sources (with global coverage) and new anomaly indicators for risk assessment will be included.<\/p>\n<p>The project will also provide the opportunity to create a <strong>network for sharing <\/strong>and exchanging information between these institutions, which have one particularly relevant element in common: the identification and monitoring of companies potentially linked to illegal phenomena. During the project, the organization of periodic meetings and workshops will stimulate discussions on these issues, facilitating the exchange of good investigative practices, intelligence techniques, new patterns and anomaly indicators. In particular, the network will also include partners in the field of investigative journalism, including OCCRP (global level), IRPI (Italian level) and RISE PROJECT (Romania). Thanks to this, DATACROS II constitutes an unprecedented large-scale collaborative initiative between public authorities and civil society actors for the prevention of financial crime.<\/p>\n<p>The kick off meeting was held virtually, to guarantee all 18 partners the opportunity to participate safely and to be actively involved in the discussion. During the meeting all partners were able to present to the consortium their role and expectations on the project, starting to organize the following activities.<\/p>\n<p>During the next months we will continue to update you on the news about the project and on the results that the consortium will achieve. In the meantime, you can find more information on what has already been realized on the <a href=\"https:\/\/www.transcrime.it\/datacros\/\">DATACROS I website<\/a>.<\/p>\n<h3><a href=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-27119\" src=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU.png\" alt=\"\" width=\"664\" height=\"206\" srcset=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU.png 3015w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU-300x93.png 300w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU-1024x318.png 1024w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU-768x238.png 768w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU-1536x476.png 1536w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2022\/02\/DCII-Log_EU-2048x635.png 2048w\" sizes=\"auto, (max-width: 664px) 100vw, 664px\" \/><\/a><\/h3>\n<h3>List of project Partners:<\/h3>\n<p>&nbsp;<\/p>\n<p><strong>LEAs\/AROs:<\/strong><\/p>\n<p>ANABI \u2013 Agentia Nationala de Administrare a Bunurilor Indisponibilizate, Romania<br \/>\nCNP \u2013 Cuerpo Nacional de Polic\u00eda, Spain<br \/>\nBFP \u2013 Police Federale Belge, Belgium<br \/>\nDCPJ \u2013 Direction Centrale de la Police Judiciaire, France<\/p>\n<p><strong>Anti-Corruption Agencies:<\/strong><\/p>\n<p>AFA \u2013 Agence fran\u00e7aise anticorruption, France<br \/>\nANAC \u2013 Autorit\u00e0 nazionale anticorruzione, Italy<br \/>\nOPLC \u2013 Prevention and Fight against Corruption Office of the Balearic Islands, Spain<br \/>\nANI &#8211; Agen\u021bia Na\u021bional\u0103 De Integritate, Romania<br \/>\nDNA &#8211; National Anti-Corruption Directorate, Romania<\/p>\n<p><strong>Competition Authorities:<\/strong><\/p>\n<p>ADLC \u2013 Autorit\u00e9 de la Concurrence, France<br \/>\nCCRL \u2013 Competition Council of the Republic of Lithuania, Lithuania<br \/>\nUOHS \u2013 Urad pro Ochranu Hospodarske Souteze, Czech Republic<\/p>\n<p><strong>Civil society and Investigative journalists:<\/strong><\/p>\n<p>IRPI \u2013 Investigative Reporting Project Italy, Italy<br \/>\nRISE \u2013 Asociatia Rise Project, Romania<\/p>\n<p><strong>International Networks:<\/strong><\/p>\n<p>Europol<br \/>\nNCPA \u2013 Network of Corruption Prevention Authorities<br \/>\nOCCRP \u2013 Organized Crime and Corruption Reporting Project<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Today, on Wednesday February 23rd, was the day of the Kick-off meeting of project DATACROS II &#8211; Empowering a Tool to Assess Corruption Risk factors in firms&#8217; Ownership Structure (ISF Police 2017-AG-CORRUPT-101038736), co-funded by the European Commission &#8211; DG Home Affairs and coordinated by Transcrime. This represents the second phase of project DATACROS (2019-2021), in [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":27126,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[149],"tags":[],"elementi_comuni":[],"archivio_annuale_news":[466],"class_list":["post-27103","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","archivio_annuale_news-2022-4"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DATACROS II Kick-off Meeting - Transcrime<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/datacros-ii-kick-off-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DATACROS II Kick-off Meeting - Transcrime\" \/>\n<meta property=\"og:description\" content=\"Today, on Wednesday February 23rd, was the day of the Kick-off meeting of project DATACROS II &#8211; Empowering a Tool to Assess Corruption Risk factors in firms&#8217; Ownership Structure (ISF Police 2017-AG-CORRUPT-101038736), co-funded by the European Commission &#8211; DG Home Affairs and coordinated by Transcrime. 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