Law Enforcement and Judicial Cooperation with Regard to Organised Crime: a Comparison between European Border Regions

WODC

The identification and prevention of opportunities that facilitate organized crime

The Seizure and Confiscation of the Proceeds from Crime in the European Union Member States: what Works, what Does not and what is Promising

Gemellaggio Italia – Repubblica Ceca per la lotta alla criminalità economica

I rischi criminali connessi all’introduzione delle nuove tecnologie nel settore finanziario

Multilingual glossary of terminology related to the issue of money laundering

Conference on “Economic crime in Europe. The interdependencies between fraud, money laundering and corruption. Analysis and responses”

Organised trasnational crime: organised crime around the world

Procurement and organised crime: an italian national report

Esecuzione di una consulenza criminologica sui fatti relativi alla morte del Consigliere Christian Waldner