the spin-off company of

Transcription

1 the spin-off company of

2 about Crime&tech is the spin-off company of Università Cattolica del Sacro Cuore - Transcrime, Joint research center on transnational crime. security and crime risks Research Development

3 Products and services Risk Indicators provide an array of indicators that measure crimes and risk factors across countries, regions and business sectors. The indicators can be downloaded, merged with other databases or IT tools (e.g. the ML software of a bank). OCI-T organised crime OCI-S VCI-T IPM mafia presence Our partner Bureau van Dijk, leading global company data provider, combines our indicators with other data to improve company risk rating. violent crimes ML-S CP-T money laundering property crimes ML-T CP-VEHICLE CP-HOUSE CP- TRNSPORT CP-STREET CP- BUSINESS vehicles private houses transport street crime commercial business Risk ssessment Models and pps develop models to help private companies and public agencies to: ssess the money laundering risk of their customers Monitor the risk of organised crime infiltration of partners and suppliers Identify the risk of corruption in public procurement have developed a Mobile pp to help customs officers to detect illicit products. Detect illicit products and goods Understand how illicit flows displace across routes and entry points company DDRESS sector LPH LTD vat number: , CITY BET h freight transport by road and removal services Country risk Regional risk Business sector risk Opacity ownership structure adverse news probability of default

4 Products and services Customised nalysis Using both proprietary data and third party information, we produce reports, charts, maps and scenario analysis in a variety of domains. organised crime money laudering Illicit Trafficking mapped the risk of organised crime infiltration in legal businesses for local governments and chambers of commerce in Italy. retail crime Property crime estimated the consumption of illicit cut in 15 countries in Europe, mapping illicit flows across areas. NI ROM Y MN GER I 2.5 Low ium Med High S RUS 2.34 RUS I UN LITH BEL 2.0 ITLY INE KR ND U 1.5 MO M SPIN GRE 0.20 Province D IRELN Y GR HUN 0.15 ISI TUN ORR KEY TUR RY CN NDS ISL The estimated potential government revenue losses due to the consumption of illicit cut amount to about 1 bn EUR Shareholders and BOs links with risky jurisdictions by business sector Illicit consumption of cut is widespread in 11 of the 15 countries considered mong the types of illicit cut, than Contraband cut Bosnia and Herzegovina, Croatia and PT EGY ffordability, availability and price differentials SPIN NI LITHU Country Bulk Tobacco Study The estimated potential government revenue losses due to the consumption of illicit cut 2015 amount to about 1 bn EUR TR GIBRL Illicit consumption of cut is widespread ssessing the Illicit Trade in 11 of the 15 countries considered and Consumption of Cut Tobacco in 15 Markets in Europe mong the than Contraband cut than Contr Bosnia and Herzegovina, Croatia and Bosnia and ffordability, availability and price differentials ffordabilit December 2016 The estimated potential government revenue losses due to the consumption of illicit cut amount to about 1 bn EUR Illicit consumption of cut is widespread in 11 of the 15 countries considered review and design together the best methodologies fitting their purposes. mong the types of illicit cut, 6 Training and Methodological Support supported the Crime Commission of the ustralian Government to develop a methodology to estimate the costs of organised crime in ustralia. than Contraband cut High Bosnia and Herzegovina, Croatia and Low Medium ffordability, availability and price differentials - griculture train their employees and managers. Illicit consu in 11 of the mong the types of illicit cut, 6 help public agencies and private companies to improve the use of their data for risk monitoring. The estima losses due am 6 reas at high risk of burglary - Milan, Italy - D FINLN SERBI ND Region NCE FR ECE CHIN 0,0 KINGDO ESTONI ND POL 0.71 UNITED 0.64 POL V LDO ,5 I LTV helped UN agency UNICRI to design a methodology to measure the risk of counterfeiting across regions.

5 Partners and clients The following institutions are some of the partners and clients of Università Cattolica del Sacro Cuore Transcrime and Crime&tech:

6 contacts VT number: Legal seat: Largo Gemelli, Milan Operational office: Via San Vittore 43/ Milan bsite: Phone:

7 Collecting. nalysing. Mapping. ssessing. Preventing. With in-depth academic research & technological innovation.