 | The identification of beneficial owners in the fight against money laundering
> 2013 |
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 | The Factbook on the Illicit Trade in Tobacco Products 1
United Kingdom
> 2013 |
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 | Plain packaging and illicit trade in the UK
Study on the risks of illicit trade in tobacco products as unintended consequences of the introduction of plain packaging in the UK
> 2012 |
|
 | METRiC
Monitoraggio dell'Economia Trentina contro il Rischio Criminalità
> 2012 |
|
 | Crime proofing the policy options for the revision of the Tobacco Products Directive
Proofing the policy options under consideration for the revision of EU Directive 2001/37/EC against the risks of unintended criminal opportunities
> 2012 |
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 | Analysis of the Draft Protocol to Eliminate Illicit Trade in Tobacco Products
> 2012 |
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 | Understudied Organized Crime Offending: A Discussion of the Canadian Situation in the International Context
> 2011 |
|
 | Organized Crime Legislation in the European Union
Harmonization and Approximation of Criminal Law, National Legislations and the EU Framework Decision on the Fight Against Organized Crime
> 2010 |
|
 | La geografia criminale degli appalti
Le infiltrazioni della criminalità organizzata negli appalti pubblici nel Sud Italia
> 2009 |
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 | Zero tolerance: from stage to reality
The many whys of the reduction of crime in New York
> 2009 |
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 | Problem solving and crime analysis
In 55 Small Steps
> 2008 |
|
 | The Neapolitan Turning Point: From Suffering Victims to Citizens who Decide
Project for the analysis of security measures in order to prevent crime and to renew the urban areas of Naples and its province
> 2008 |
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 | IKOC - Improving Knowledge on Organised Crime to develop a common European approach
Publishable final activity report
> March 2007 |
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 | Cost Benefit Analysis of Transparency Requirements in the Company/Corporate Field and Banking Sector Relevant for the Fight Against Money Laundering and Other Financial Crime
> February 2007 |
|
 | A Study on Crime Proofing - Evaluation of Crime Risk Implications of the European Commission's Proposals Covering a Range of Policy Areas
> October 2006 |
|
 | The Crime Risk Assessment Mechanism (CRAM) for proofing EU and national legislation against crime
Final Report of Project MARC – Developing Mechanisms for Assessing the Risk of Crime due to legislation and products in order to proof them against crime at an EU level
> June 2006 |
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 | La prostituzione nell'Unione Europea tra politiche e tratta di essere umani
> 2006 |
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 | La criminalità economica organizzata
Le dinamiche dei fenomeni, una nuova categoria concettuale e le sue implicazioni di policy
> 2006 |
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 | First inventory of policy on counterterrorism: Germany, France, Italy, Spain, the United Kingdom and the United States - 'research in progress'
> 2006 |
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 | Study on "National legislations on prostitution and the trafficking in women and children"
> August 2005 |
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 | Flows and Routes: The Trafficking of Women from the East of Europe to the Veneto Region
Edited by the Assessorato alle Politiche della Sicurezza e dei Flussi Migratori (Executive Council of the Veneto Region)
> 2004 |
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 | Mapping the Prostitution of Women from Eastern Europe in the Veneto Region
Edited by the Assessorato alle Politiche della Sicurezza e dei Flussi Migratori (Executive Council of the Veneto Region)
> June 2004 |
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 | First Report on Security in the Province of Padua
> March 2003 |
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