{"id":33509,"date":"2025-10-27T16:26:13","date_gmt":"2025-10-27T15:26:13","guid":{"rendered":"https:\/\/www.transcrime.it\/?p=33509"},"modified":"2025-10-27T16:31:01","modified_gmt":"2025-10-27T15:31:01","slug":"transcrime-at-the-2025-asc-conference","status":"publish","type":"post","link":"https:\/\/www.transcrime.it\/en\/transcrime-at-the-2025-asc-conference\/","title":{"rendered":"Transcrime at the 2025 ASC Conference"},"content":{"rendered":"

“Criminology, Law, and The Democratic Ideal”<\/h3>\n
\n

12\u201315 November 2025 \u2013 Washington, D.C. \u2013 Marriott Marquis<\/span><\/strong><\/h5>\n

 <\/p>\n

This year’s American Society of Criminology conference reflects on how criminological research contributes to the reinforcement of the rule of law and democratic accountability. A shared ambition across all EU-funded projects and studies undertaken by Transcrime.<\/p>\n

Across initiatives addressing corruption and its facilitators to safeguard democracy (e.g.\u00a0FALCON<\/span><\/a>,\u00a0RESPOND<\/span><\/a>,\u00a0SECURE<\/span><\/a>,\u00a0ACOI<\/span><\/a>), the protection of markets from criminal aims (e.g.\u00a0DATACROS III<\/span><\/a>,\u00a0NEXT-IJ<\/span><\/a>,\u00a0KLEPTOTRACE<\/span><\/a>,\u00a0INVERT<\/span><\/a>), and the prevention of phenomena that endanger fundamental rights, communities, and public safety (e.g.\u00a0FERMI<\/span><\/a>,\u00a0PARTESS-COM<\/span><\/a>,\u00a0VANGUARD<\/span><\/a>,\u00a0TENACITY<\/span><\/a>,\u00a0EMERITUS<\/span><\/a>), Transcrime\u2019s approach turns research findings into guidance for decision-making and solutions to protect democratic values.<\/p>\n

At ASC 2025, we will present case studies and research project analyses on the misuse of legal entities, money laundering, an analysis on victims and perpetrators of human trafficking, and the social ties driving criminal collaboration.<\/p>\n

Full programme available here<\/a>.<\/p>\n

 <\/p>\n

TRANSCRIME SPEAKING AGENDA:<\/strong><\/h2>\n
\n

WEDNESDAY, Nov 12<\/strong><\/span><\/h3>\n

 <\/p>\n

Vulnerabilities and Protective Factors of Victims and Perpetrators Involved in Trafficking in Human Beings (Author: Carlotta Carbone)<\/strong>
\n9:30 to 10:50am<\/span><\/p>\n

\nClick to read the abstract<\/summary>\n


\nTrafficking in Human Beings (THB) remains an enduring and multifaceted problem with severe societal implications. While extensive research has explored victims’ experiences and vulnerabilities, significant gaps persist\u2014particularly regarding protective factors that could help individuals avoid or exit trafficking.\u00a0 This study examines the vulnerabilities and protective factors affecting both victims and perpetrators of THB, focusing on three major forms\u2014sex trafficking, labour trafficking, and forced criminality\u2014within the European context. It combines a comprehensive literature review with insights from semi-structured interviews with THB experts, including law enforcement officials, border guards, researchers, NGO representatives, and other stakeholders. Preliminary findings challenge stereotypical portrayals of victims and perpetrators and highlight overlooked vulnerabilities in lesser-studied forms of trafficking. This study is conducted within the framework of the European-funded VANGUARD<\/strong> project (Grant Number 101121282).
\n<\/span><\/p>\n<\/details>\n

 <\/p>\n

Social Embeddedness, Multiplexity, and Criminal Collaboration within the Sinaloa Cartel (Authors: Valentin Pereda, David D\u00e9cary-H\u00e9tu, Francesco Calderoni)<\/strong>
\n2:00 to 3:20pm<\/span><\/p>\n

\nClick to read the abstract<\/summary>\n


\nThis study investigates how social embeddedness shapes criminal collaboration within the Sinaloa Cartel, one of the largest drug-trafficking organisations globally. Drawing on trial transcripts from Joaqu\u00edn \u201cEl Chapo\u201d Guzm\u00e1n Loera\u2019s U.S. federal case, we coded multiplex social relationships\u2014including familial ties, friendships, compadre<\/em> relations, meetings, and collaborative transactions\u2014into network data.
\nUsing social network analysis and statistical models, we assess the extent to which these ties are associated with criminal collaboration. Findings reveal that friendship and meeting ties are the strongest predictors of collaboration, while familial ties lose their effect once shared organisational membership is controlled for. These results underscore the role of trust-based relationships in sustaining organised crime and demonstrate the methodological potential of judicial data for analysing criminal networks.
\n<\/span><\/p>\n<\/details>\n

\n

FRIDAY, Nov 14<\/strong><\/span><\/h3>\n

 <\/p>\n

Author Meets Critics: The Israeli Mafia. Cultural Journey into Israeli Organized Crime<\/strong>
\n2:00 to 3:20pm, Room TBA.<\/span><\/p>\n

    \n
  • Author:<\/em> Dina Siegel<\/li>\n
  • Critics:<\/em> Jay Albanese, Francesco Calderoni, Sheldon Zhang<\/li>\n<\/ul>\n
    \n

    SATURDAY, Nov 15<\/strong><\/span><\/h3>\n

     <\/p>\n

    Money Laundering-as-a-Service: An Empirical Analysis on False Invoicing Providers (Author: Michele Riccardi)<\/strong>
    \n8:00 to 9:20am<\/span><\/p>\n

    \nClick to read the abstract<\/summary>\n


    \nFalse invoicing\u2014the issuance of invoices for services that do not exist or whose value does not correspond to the actual transaction\u2014is one of the most neglected crimes in criminological research, yet it plays a crucial role in modern organised and financial crime schemes. This paper provides an empirical analysis of several dozen cases of false invoicing detected in Italy, offering a sociological and criminological interpretation of why this offence is employed, by whom, and who provides these criminal services. Findings reveal the existence of specialised providers, including foreign individuals and organisations, offering money laundering-as-a-service through false invoicing. The study demonstrates how this practice has transformed both the structure of laundering markets and the dynamics of predicate crimes, including mafia-type operations. The analysis is conducted within the framework of the FALCON<\/strong> project.
    \n<\/span><\/p>\n<\/details>\n","protected":false},"excerpt":{"rendered":"

    “Criminology, Law, and The Democratic Ideal” 12\u201315 November 2025 \u2013 Washington, D.C. \u2013 Marriott Marquis   This year’s American Society of Criminology conference reflects on how criminological research contributes to the reinforcement of the rule of law and democratic accountability. A shared ambition across all EU-funded projects and studies undertaken by Transcrime. Across initiatives addressing […]<\/p>\n","protected":false},"author":14,"featured_media":33510,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[149],"tags":[],"elementi_comuni":[],"archivio_annuale_news":[539],"class_list":["post-33509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","archivio_annuale_news-539"],"acf":[],"yoast_head":"\nTranscrime at the 2025 ASC Conference - 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\/transcrime-at-the-2025-asc-conference\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transcrime at the 2025 ASC Conference - Transcrime\" \/>\n<meta property=\"og:description\" content=\"“Criminology, Law, and The Democratic Ideal” 12\u201315 November 2025 \u2013 Washington, D.C. \u2013 Marriott Marquis   This year’s American Society of Criminology conference reflects on how criminological research contributes to the reinforcement of the rule of law and democratic accountability. 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