Summer School on Crypto and Anti-Money Laundering - II Edition Registrate to participate in the second edition of the Summer School on Crypto and Anti-Money Laundering. It's organized by Transcrime –…

The new report AML Data Sharing: a survey on sharing data for anti-money laundering purposes has been published. It is the first research conducted in Italy and in Europe on the exchange…

On October 25, 2022 we presented the report of Project FATA – From Awareness to Action, the result of the collaboration between research, publich authorities and the private sector, joint…

During the webinar held on October 19, 2022 we presented the new study "Risks and opportunities of the new checkout methods", conducted by Crime&tech, with the support of Checkpoint Systems…

During the webinar held on November 16, 2021 we presented the new study on Retail Security in Italy 2021, conducted by Crime&tech with Checkpoint Systems’ support and in collaboration with…

During the webinar held on July 14, 2021 we presented our study "A shared corporate strategy to fight shrinkage", carried out by Crime&tech with the support of Checkpoint Systems and…

On May 14, 2021 we presented the report "How to measure and analyse shrinkages". The study, conducted by Crime&tech, with the support of Checkpoint Systems, identified some good practices that…

Who controls companies in Europe? Answering this question is of interest to governments, local and central, in charge of planning economic policies; but also to anti-trust authorities and tax agencies,…

Webinar The emergency caused by the Covid-19 pandemic and the ensuing economic crisis may significantly affect the evolution of money laundering, corruption and organised crime infiltration risks faced by companies…