|
Transcrime-Università Cattolica del Sacro Cuore (TRANSCRIME)
Street
ZIP
City
Country
Phone
Email
Homepage
Organisation Type
Employees
|
L.go Gemelli, 1
20123
Milano
Italy
00390272343715
[email protected]
www.transcrime.it
University
26-50
|
|
Contact person
Professor Ernesto Ugo Savona (Professor)
Field of Activity
4. HORIZONTAL ACTIVITIES
» Scenario development and decision support
» Foresight systems
» Policy development
» Law enforcement
7. SOCIO-ECONOMIC SCIENCES AND THE HUMANITIES
» Human Sciences
» Social Sciences
» Political Sciences
» Legal Sciences
Core competencies
Transcrime is the Joint research center of the Università Cattolica del Sacro Cuore, the Alma Mater
Studiorum
Università di Bologna and the Università degli Studi di Perugia.
Transcrime analyses criminal phenomena and strategies for preventing and combating crime by
means of an integrated approach including a wide range of fields such as criminology, law,
economics, statistics, sociology and psychology. It aims at identifying innovative solutions for
improving the efficacy and effectiveness of policies to prevent and combat criminal activities at
local, national and international level, and also provides technical assistance.
Transcrime areas of interest include criminal phenomena in general. In recent years, Transcrime has
conducted research and provided technical assistance in connection with terrorism, economic and
corporate crime, organized crime, corruption, analysis and future development of criminal activities,
urban security, counterfeiting, illegal immigration and human trafficking.
Horizon Europe Research Focus
- FCT01 - Modern information analysis for fighting crime and terrorism
- CL3-2021-FCT-01-01: Terrorism and other forms of serious crime countered using travel intelligence
- CL3-2021-FCT-01-03: Disinformation and fake news are combated and trust in the digital world is raised
- CL3-2021-FCT-01-04: Improved access to fighting crime and terrorism research data
- FCT02 - Improved forensics and lawful evidence collection
- CL3-2021-FCT-01-05: Modern biometrics used in forensic science and by police
- FCT04 - Increased security of citizens against terrorism, including in public spaces
- CL3-2021-FCT-01-07: Improved preparedness on attacks to public spaces
- FCT05 - Organised crime prevented and combated
- CL3-2021-FCT-01-08: Fight against trafficking in cultural goods
- CL3-2021-FCT-01-09: Fight against organised environmental crime
- CL3-2021-FCT-01-10: Fight against firearms trafficking
- FCT06 - Citizens are protected against cybercrime
- CL3-2021-FCT-01-11: Prevention of child sexual exploitation
- CL3-2021-FCT-01-12: Online identity theft is countered
- FCT03 - Enhanced prevention, detection and deterrence of societal issues related to various forms of crime
- CL3-2022-FCT-01-03: Enhanced fight against the abuse of online gaming culture by extremists
- FCT04 - Increased security of citizens against terrorism, including in public spaces
- CL3-2022-FCT-01-04: Public spaces are protected while respecting privacy and avoiding mass surveillance
- FCT05 - Organised crime prevented and combated
- CL3-2022-FCT-01-05: Effective fight against corruption
- CL3-2022-FCT-01-06: Effective fight against illicit drugs production and trafficking
- CL3-2022-FCT-01-07: Effective fight against trafficking in human beings
- BM01 – Efficient border surveillance and maritime security
- BM03 – Better customs and supply chain security
- CL3-2021-BM-01-04: Advanced detection of threats and illicit goods in postal and express courier flows
- BM01 – Efficient border surveillance and maritime security
- CL3-2022-BM-01-01: Improved underwater detection and control capabilities to protect maritime areas and sea harbours
- BM02 - Secured and facilitated crossing of external borders
- CL3-2022-BM-01-02: Enhanced security of, and combating the frauds on, identity management and identity and travel documents
- BM03 – Better customs and supply chain security
- CL3-2022-BM-01-03: Better, more portable and quicker analysis and detection for customs
RTD Experience
|
Project Coordinator |
Project Partner |
Project Acronyms |
Horizon Europe-Security |
✔ |
✔ |
• TENACITY - Travelling Intelligence Against Crime and
Terrorism (Funded by EC Horizon Europe) Project Partner
(year 2022 – 2025)
• CEASEFIRE - Advanced versatile artificial Advanced
versatile artificial intelligence technologies and
interconnected cross sectoral fully-operational national focal
points for combating illicit firearms trafficking (Funded by
EC Horizon Europe) Project Partner (year 2022 – 2025)
• FERMI Fake nEws Risk Mitigator (Funded by EC Horizon
Europe) Project Partner (year 2022 – 2025)
• PARSEC - Parcel and Letter Security for Postal and
Express Courier Flows (Funded by EC Horizon Europe) Project
Partner (year 2022 – 2025)
• PROMENADE - imPROved Maritime awarENess by
means of AI and BD mEthods (Funded by: EC h2020
Programme) –
Project Partner (year 2021-2024)
• IPATCH - Piracy Avoidance using Threat detection
and
Countermeasure Heuristics (Funded by: EC_FP7
Programme) –
Project Partner (year 2014-2017)
• DIGIWHIST-The Digital Whistleblower. Fiscal
Transparency,
Risk Assessment and Impact of Good Governance Policies
Assessed (Funded by: EC_H2020 Programme) - Project
Partner
(year 2015-2018)
• PROTON - Modelling the PRocesses leading to Organised
crime
and TerrOrist Networks (Funded by: EC_H2020
Programme)
-
Project Coordinator (year 2016-2019) |
National Security Research Projects |
✔ |
|
• Italian Operative Programme for the Development
of Southern Italy 2000 - 2006. Contract for a Study
aimed at Defining Impact Indicators (Funded by:
Ministry of the Interior ) - Project Coodinator
• Italian Operative Programme 2007 - 2013: I beni
sequestrati e confiscati alle organizzazioni criminali
nelle regioni dellObiettivo Convergenza: dalle strategie
di investimento della criminalità allimpiego di fondi
comunitari nel riutilizzo dei beni già destinati
(Funded by: Ministry of the Interior ) - Project
Coordinator |
Other Security Research Projects |
✔ |
✔ |
• DATACROS II - Empowering a Tool to Assess Corruption
Risk factors in firms Ownership Structure (Funded by EC ISF
Programme) Project Coordinator (year 2022 – 2024)
• MEDI-THEFT - Data sharing and Investigative Platform
against Organised Thefts of Medicines (Funded by EC ISF
Programme) Project Partner (year 2021 – 2023)
• DATACROS - Developing A Tool to Assess Corruption
Risk
factors in firms’ Ownership Structure (Funded by
European
Commission) Project Coordinator (Year 2017-2020)
• IKOC - Improving Knowledge on Organized Crime to
develop a
common European approach under the VI Framework
Project
for Scientific Research and Technological Development
(Funded
by: European Commission) – Project Coordinator (year
2004-
2006)
• MARC – Developing Mechanism for Assessing the Risk
of
Crime due to legislation and products in order to proof
them
against crime at EU level (Funded by: EC under the Sixth
European Union
Framework Programme) – Project Coordinator (2005-2006)
• FAKES - Fighting Against brand counterfeiting in
three
Key
European member states. Towards a more comprehensive
strategy (Funded by: European Commission) – Project
Coordinator (year 2009-2011)
• CARDS - Development of monitoring instruments for
judicial and law enforcement institutions in the Western
Balkans (Funded by: European Commission) – Project
Coordinator (2009-2011)
• Study on the application of the regulation on
information
accompanying transfers of funds (Funded by: EU_DG
MARKT) -
Project Partner (year 2011/2012)
• The fight against trafficking in human beings in EU:
promoting legal cooperation and victims protection
(Funded by:
EC_DG HOME) - Project Partner (year 2011-2014)
• EU Survey to assess the level and impact of crimes
against
business (Funded by: EC_DG HOME) – Project Partner (year
2011-2013)
• BOWNET – identifying the Beneficial OWner of legal
entities in the fight against money laundering NETworks
(Funded by: : EC_DG HOME) – Project Coordinator (year
2011/2012)
• OCP_Organized Crime Portfolio (Funded by: EC_DG
HOME)
– Project Coordinator (year 2012/2014)
• ARIEL-Assessing the Risk of the Infiltration of
Organised
Crime in EU MSs Legitimate Economie: a Pilot Project in 5
EU
Countries (Funded by: : EC_DG HOME) – Project
Coordinator
(year 2013/2015)
• Study on the possibilities to exchange information
between
administrative bodies and traditional law enforcement
organisations to apply administrative measures within EU
MS
and at EU level (Funded by: : EC_DG HOME) - Project
Partner
(year 2013-2014)
•EBOCS European Business Owners and Control Structure
(Funded by: : EC_DG HOME) – Project Partner (year
2014/2015)
• CEREU-Countering Extortion and Racketeering in EU
(Funded by : EC_DG HOME) - Project Partner (year 2014-
2016)
• FIRE-Fighting illicit firearms trafficking routes and
actors
at European level (Funded by: EC_DG HOME) - Project
Coordinator (year 2014-2015)
• IARM-Identifying and Assessing the Risk of Money
laundering in Europe (Funded by: EC_DG HOME) - Project
Coordinator (year 2014-2016)
• MORE - Modelling and mapping the risk of Serious and
Organised Crime infiltration in legitimate businesses
across
European territories and sectors (Funded by: EC_DG
HOME) -
Project Coordinator (year 2016-2018)
• BLOCKWASTE – Blocking the Loopholes for Illicit Waste
Trafficking (Funded by: EC_DG HOME) - Project Partner
(year
2016-2017)
• TRAIN TRAINING Transfer Radicalisation Approaches in
Training (Funded by: EC_DG Justice) - Project Partner
(year
2017-2019)
•European Business Ownership and Control Structures -
Phase II
(Funded by: EC_DG HOME) - Project Partner (year 2017-
2019) |
|
Inserted / Updated
2012-07-18 / 2022-06-30
|