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Monitor - Monitoring of risk factors criminal infiltration in legal businesses

Project MONITOR is a monitoring of the risk factors of criminal infiltration in legal businesses carried out by Crime&tech for the Chamber of Commerce of Crotone and of Vibo Valentia. The analysis combines business register data, judicial statistics, socio-economics data and other risk indicators. It provides an overview of the areas (provinces and municipalities) and of the economic sectors most vulnerable to infiltration, identifying the main anomaly indicators related, e.g., to links with off-shore countries and other risky jurisdictions and at other characteristics of firms, companies, shareholders and managers.


Full report (Crotone)
Full report (Vibo Valentia)
INSIDER official website