1/3 📣 Registrati alla conferenza: "Grandi Opere e Legalità: la prevenzione dei rischi nei cantieri di Metro4 tra verifiche antimafia e nuove tecnologie" 📅 3 Dicembre | h. 10-13 📍 Università Cattolica Organizzata da Transcrime, Crime&tech e Metro4. 🔗 https://t.co/2e4fRlgBv4

#WeAreHiring! Siamo alla ricerca un/a #ProductManager – AML & Business Intelligence Solutions, che supervisionerà lo sviluppo delle ns piattaforme di analisi dei rischi criminali e reputazionali e verrà coinvolto nella gestione strategica dei progetti. 👉 https://t.co/e1Qn6JDbB4

Low risk for offenders, high cost for society. In @emeritus_EU we dissected #wastecrimes schemes, investigation patterns, operational and technical gaps — to design a protocol and adopt technologies that enable more effective enforcement. Report 👉 https://t.co/ougZFs02R2

🎥 #Transcrimefiles | Waste crimes Our @ScreenPhillip walks us through the work of @Crimetech2015 within @emeritus_EU: a phase-based, offence-specific investigation protocol, integrating EMERITUS technologies, e.g. satellites and drones, to enhance #wastecrime detection 👇

In synergy with the #ISF @DatacrosIII Project, coordinated by @transcrime, we also explored how our corporate crime risk indicators could enhance early detection and enable proactive responses to #environmentalcrime.

Designed to be ✅ offence-specific ✅ aligned with best practices ✅ integrating all EMERITUS environment monitoring technologies To improve evidence collection and resource optimisation. More soon!

#Wastecrimes involve complex schemes, multiple actors, delayed visibility. At the @emeritus_EU final event, we presented Crime&tech’s work on the phase-based investigative protocol, embedded in the #EMERITUS platform to support LEAs from first detection to formal investigation

On 1 July the @emeritus_EU Final Event will bring together LEAs, policymakers and experts to discuss how investigation protocols - rethought through research led by @Crimetech2015 - and new monitoring technologies can strengthen the response to #wastecrime. Register below👇

Wishing you a serene and joyful Easter from all of us at Transcrime and Crime&tech

Last Friday we had our General Assembly in Malaga, Spain! #EMERITUS partners gathered at @CifalMalaga to present the latest updates and to discuss the next steps. A huge thank you to all participants and partners for joining! 🙌 #WasteCrime #LawEnforcement #Innovation #EUProjects

#WasteCrime isn’t just about illegal dumping. It often involves fraud, corruption, ML, organised crime. In Malaga, at a training organised by @emeritus_EU, we presented a study by @Crimetech2015-@transcrime, which applied corporate crime detection tools to the waste sector.

The title recognises our “𝘪𝘯𝘯𝘰𝘷𝘢𝘵𝘪𝘷𝘦 𝘢𝘱𝘱𝘳𝘰𝘢𝘤𝘩 [that] 𝘱𝘳𝘦𝘴𝘦𝘯𝘵𝘴 𝘢 𝘤𝘩𝘢𝘭𝘭𝘦𝘯𝘨𝘦 𝘵𝘰 𝘮𝘰𝘳𝘦 𝘦𝘴𝘵𝘢𝘣𝘭𝘪𝘴𝘩𝘦𝘥 𝘍𝘪𝘯𝘊𝘳𝘪𝘮𝘦 𝘧𝘪𝘳𝘮𝘴.” The result of a deep evaluation of our solutions for TPRM, #AML, #duediligence, and crime prevention

We challenged #compliance conventions – and got a title for it! #MarketDisruptors. That’s how @ChartisRsch named us in the FCC50 Report '25: https://t.co/aZj7TVz8RF Rapid growth awarded – twice in a row.

🔍 Did you know? Environmental crimes like illegal #WasteTrafficking and #pollution are among the most profitable yet least punished crimes worldwide. We are developing technologies to support #LawEnforcement#Authorities 🚨👉Read more: https://t.co/FaJCACBfQ8 #EnvironmentalCrime

💫 We wish everyone who follows, supports and works with us a joyful holiday season. Merry Christmas from all here at Transcrime and Crime&tech!

Terrorist financing: How far has the technological shift gone? According to our research in @ctc_eu_project, 93% terrorist financiers still rely on traditional methods. But new technologies are emerging. Paper: https://t.co/NPknuzvqQg By @maria__jofre, @AlbertoAziani, E. Villa

Opening the black box of #wastecrime investigations: our research under the @emeritus_EU project 👇

#WeAreHiring! @transcrime and @Crimetech2015 are looking for a creative-minded Junior #Analyst - Business Intelligence & Third Party Risk Management (#TPRM) to join our team! 🔗 Find out more about the role and how to apply: https://t.co/QVp4pv2lCf

[II] Transcrime @ #ASC2024 | What is the state of play against waste trafficking? We now move into the global trafficking arena, with @ScreenPhillip introducing our comparative study of the anatomy of #wastecrime investigations in different jurisdictions.

Few days left to register for the third #KLEPTOTRACE training: "Using Public Sources to Fight Kleptocracy and Boost Asset Transparency" 🗓️ 11/11, h. 9:30 AM – 3:40 PM CET | Online Event agenda: https://t.co/5SXkq7EhhI 🔗Register by 6 November: https://t.co/mpAvQdRPKF