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Links - Related Projects

This research project draws on previous studies and research experiences of Transcrime and other major EU and international research centers. Here follows a non-exhaustive list of projects, reports and studies in the field of organized crime investments, money laundering activities and asset recovery processes that have been carried out at EU and international level in recent years.

Organised Crime investments

2013

Title of the project/study: Project PON - Mafia investments. Progetto PON - Gli investimenti delle mafie
Author: Transcrime - Università Cattolica Sacro Cuore

2012

Title of the project/study: METRiC - Monitoring the Economy of Trentino against crime risk. METRiC - Monitoraggio dell’Economia Trentina contro il Rischio Criminalità
Author: Transcrime - Università Cattolica Sacro Cuore

2011

Title of the project/study: Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes
Author: UNODC - United Nations Office on Drugs and Crime

2009

Title of the project/study: The OC infiltrations in public procurements in the South of Italy. La geografia criminale degli appalti. Le infiltrazioni della criminalità organizzata negli appalti pubblici nel Sud Italia
Author: Transcrime - Università Cattolica Sacro Cuore

2006

Title of the project/study: MAVUS II - Method for and Assessment of the VUlnerability of Sectors
Author: Transcrime - Università Cattolica Sacro Cuore

2004

Title of the project/study: Project IKOC - Improving Knowledge on Organised Crime to develop a common European approach. Publishable final activity report
Author: Transcrime - Università Cattolica Sacro Cuore

2003

Title of the project/study: Project MAVUS I - Method for and Assessment of the VUlnerability of Sectors
Author: Transcrime - Università Cattolica Sacro Cuore

Money Laundering

2012

Title of the project/study: Project BOWNET - Identifying the Beneficial Owner of legal entities in the fight against money laundering NETworks
Author: Transcrime - Università Cattolica Sacro Cuore

2012

Title of the project/study: Project ECOLEF - The Economic and Legal Effectiveness of Anti Money Laundering and Combating Terrorist Financing Policy
Author: Universiteit Utrecht

2011

Title of the project/study: Unger, Brigitte and Joras Ferwerda, Money Laundering in the Real Estate Sector: Suspicious Property, Edward Elger Publishing
Author: Brigitte, Joras Ferwerda, Unger (Edward Elger Publishing)

2011

Title of the project/study: Enablers of Money laundering: mechanisms and professionals, inside the Work Programme 2011/2012 of the Global Agenda Council on Organized Crime, World Economic Forum
Author: Global Agenda Council on Organized Crime - World Economic Forum (Work Programme 2011/2012)

2010

Title of the project/study: Money laundering in Europe. Report of work carried out by Eurostat and DG Home Affairs
Author: Eurostat and DG Home Affairs

2007

Title of the project/study: Cost Benefit Analysis of Transparency Requirements in the Company/Corporate Field and Banking Sector Relevant for the Fight Against Money Laundering and Other Financial Crime
Author: Transcrime - Università Cattolica Sacro Cuore

2003

Title of the project/study: Use of cash payments for money laundering purposes - Comparative Study Into the Current Legislative Controls on Large-Scale Cash Payments within the EU Member States and an Analysis of the Use of Such Payments for Money Laundering Purposes
Author: Transcrime - Università Cattolica Sacro Cuore

2001

Title of the project/study: Transparency and money laundering - Study of the regulation and its implementation, in the EU member states, that obstruct anti-money laundering international co-operation (banking/financial and corporate/company regulative fields)
Author: Transcrime - Università Cattolica Sacro Cuore

Confiscation and Assets Recovery

2012

Title of the project/study: Project CEART
Author: International consortium led by Universidad Rey Juan Carlos (URJC)

2001

Title of the project/study: The seizure and confiscation of the proceeds from crime in the European Union Member States: what works, what does not and what is promising
Author: Transcrime - Università Cattolica Sacro Cuore

EU

Title of the project/study: EU - Confiscation & asset recovery
Author: European Commission – Home Affairs
Website: ec.europa.eu