Crime&tech @Crimetech2015
The spin-off company of the @Unicatt - @Transcrime (https://t.co/y4XEkOwa7f) crimetech.it Milano, Lombardia Joined November 2015-
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#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. 👉 crimetech.it/2025/09/22/pro…
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 👉 crimetech.it/2025/07/07/eme…
🎥 #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 👇
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👇
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👇
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.
🔍 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: emeritusproject.eu/project/ #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: tandfonline.com/doi/full/10.10… By @maria__jofre, @AlbertoAziani, E. Villa
Opening the black box of #wastecrime investigations: our research under the @emeritus_EU project 👇
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: transcrime.it/en/positions/j…
[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: transcrime.it/kleptotrace/wp… 🔗Register by 6 November: eventbrite.it/e/biglietti-us…
Nuovi sviluppi in arrivo per le soluzioni di #crimeprevention, #antimafia, e compliance #CSDDD: 🤝inizia la partnership tecnologica e scambio di know-how tra @metro4mi, @transcrime - Università Cattolica e @Crimetech2015 👇
Nuovi sviluppi in arrivo per le soluzioni di #crimeprevention, #antimafia, e compliance #CSDDD: 🤝inizia la partnership tecnologica e scambio di know-how tra @metro4mi, @transcrime - Università Cattolica e @Crimetech2015 👇

Alberto @AlbertoAziani
476 Followers 474 Following Criminologist @unimib who mainly (re)tweets about Criminology.
Transcrime @transcrime
3K Followers 394 Following Joint Research Centre on Innovation and Crime @unicatt @Unibo @UniperugiaNews
Serena Favarin @SerenaFavarin
552 Followers 711 Following Associate Professor of Criminology @Unicatt & Researcher at @transcrime and @Crimetech2015 🌍🚲♻️🔍💡
Francesco Calderoni @FraCalderoni
2K Followers 1K Following Prof. of Criminology @Unicatt & @Transcrime. Co-Editor Global Crime. Mafia,organized crime,illicit markets,sports,reading,beer (order changes during we).❤️=🔖
Marco Dugato @MarcoDugato
370 Followers 258 Following Researcher | Adjunct Professor @Crimetech2015 @transcrime
Cosimo Sidoti @SidotiCosimo
309 Followers 910 Following Graduated from the MA Programme of Global Criminology at Utrecht University. Current research on Italian trap culture.
Rynotee @Rynoteen0MPFt
49 Followers 4K Following
Teetoyres @TeetoyresUyByC
119 Followers 7K Following
Luceyth @LuceythNwX1kUm
50 Followers 4K Following
Tolue @Tolue81tpn5s
52 Followers 5K Following
Tootosh @TootoshnxHb3s
119 Followers 7K Following
Marie Daras @drmariedarasllc
13 Followers 259 Following Behavioral Data Scientist | Family Therapist → Data Scientist | Protecting children & exposing fraud | Writing on justice & human behavior
Andrea Galliano @AndreGalliano
889 Followers 7K Following Investigative Reporter📍New York ~ prev @WFPLNews @KentuckyCIR @Loupubmedia @columbiajourn ~ he/him ~ send tips to [email protected]
TG Press @TanyaGuaida
1K Followers 4K Following Notizie in tempo reale, opinioni, aggiornamenti e Digital Advisoring
STEVEMOBSLAYER @Leegendarni
681 Followers 8K Following Talk with me about music and i'll be your best friend #CancelCancer #SupportStJude
Francesco Marone @f_marone
3K Followers 2K Following Assoc. Prof. UniVdA, Italy | Associate @ispionline, @ICCT_TheHague, @gwupoe. International Politics, Security, Violent Extremism. 👉 https://t.co/CDmBU5LxxL
Stephen Abbott Pugh @stephen_abbott
5K Followers 1K Following Beneficial ownership transparency, data and standardisation expert. Offering technical guidance and consultancy support. stephenabbottpugh on 🦋
Vesa Muttilainen @VesaMuttilainen
813 Followers 1K Following Senior Researcher | @Polamk Police University College 🇫🇮 | #Policing #Corruption #FinancialCrime #Security #EUprojects @EU_CEPOL @WorkingEsc @NordicPolicing
Paulina Leon @Paulina_Leon14
29 Followers 246 Following Criminologist | MPhil in Criminological Research at the University of Cambridge | Passionate about corruption and organized forms of criminality
AM @annaMar61902015
3 Followers 65 Following
Plarnurtr @PlarnurtrVXsHQ
19 Followers 286 Following
Amir Mizroch @Amirmizroch
18K Followers 17K Following The Dejargonizer | Former @WSJ EMEA Tech Editor. 🇮🇱🇿🇦
Maria Bolevich 📚�... @1989_mariab
2K Followers 3K Following Science, health and environmental journalist,SciComm,Environmental engineer, Mediterranean girl,Don't be so quick to make your judgment on what you have heard
Yogesh Desai @dystrands
151 Followers 1K Following Director Cognitive Analytics & Artificial Intelligence | IoT | Cloud| Digital | Sales | Consulting | Architecture | Business Development (ASEAN)
Augusto Cocorullo @AugustoCoco
1K Followers 5K Following Università Cattolica del Sacro Cuore, Milano – Ordine Equestre del Santo Sepolcro di Gerusalemme – Lions Club International, Sorrento – F. de Martino Norante
M. Rodriguez-Prieto @Maykolrp
179 Followers 488 Following || Organized Crime || Illicit markets || Financial crimes || Network Analysis || Agent-Based Modelling ||
Oguntade Samson @OguntadeSamson5
205 Followers 2K Following 📊 Data Analyst | 🖥️ IT Support | 📚 Mathematics Grad 💡 Passionate about transforming data into actionable insights 📈 Excel | Power BI | SQL | Python
Engin Boztepe @e_b_9
121 Followers 783 Following Doç. Dr. Akademisyendir, memurdur... Emekli olup güneyde butik bir Ocak açmayı planlamaktadır...
The Black Criminology... @TheBCNetwrk
2K Followers 958 Following Multi-award winning network enabling Criminologists of Black heritage globally to network, learn & achieve🌍 ▪︎ Join Us! [email protected]📧
CeasefireProject @CeasefireHE
43 Followers 54 Following Ceasefire is a @HorizonEU Innovation Action aiming to develop a holistic, multi-disciplinary, #AI-powered solution for fighting firearms trafficking.
𝐆𝐫𝐢𝐟𝐟�... @GriffinPheap
90 Followers 2K Following Academic Enthusiast | Lifelong Learner | Researcher
SHRINEs_project @SHRINEs_Project
68 Followers 50 Following #ISF-funded project for enhancing security in places of worship through networking and novel tech solutions #EU
Davide Zufacchi @Davide_Zufacchi
494 Followers 715 Following PhD student @EconUCL | Trained @UniBocconi | Development economics and Industrial Organization | I miss the sea 365 days a year
Sanctions Finder @SanctionsFinder
272 Followers 488 Following Your personal sanctions assistant #sanctions
FALCON - Fighting Cor... @FalconProjectHE
60 Followers 83 Following Horizon Europe anti-corruption tech research project with a multi-actor and interdisciplinary approach
EULAT_crime @EULAT_crime
52 Followers 118 Following Advanced research on Security and Transnational Organised Crime between European and Latin American criminal organizations.
Dwayne @Shestiez142384
141 Followers 3K Following See the world on the road, and get to know yourself on the way!
Irving @Ceteigh113153
146 Followers 4K Following See the world on the road, and get to know yourself on the way!
Maxine @Shoashee122965
271 Followers 5K Following See the world on the road, and get to know yourself on the way!
Simon @SoutheMc37649
301 Followers 5K Following See the world on the road, and get to know yourself on the way!
Flourishing @syteatoa2028
274 Followers 5K Following See the world on the road, and get to know yourself on the way!
Max Bolondi @maxbolondi
334 Followers 5K Following https://t.co/NdR6NEOukj https://t.co/bzQRcjuiu8 https://t.co/hT7m90QiMz… https://t.co/nkjTuE1gAb…
POSEIDON Project @POSEIDON_ISF
48 Followers 59 Following Poseidon is aproject funded by the European Union’s Internal Security Fund (ISF) – G.A. 101103337
Flora @Nasmate386841
312 Followers 5K Following See the world on the road, and get to know yourself on the way!
Kelly Edson-Wilkinson @kewilkinson
27 Followers 204 Following BJus&Soc (Crim) | BCrim (Hons) | PhD Candidate @Deakin University #organisedcrime #criminalnetwroks
Hüseyin Ates @avhsynates
88 Followers 2K Following Dr. Researcher @asbu_hukuk | Ph.D. in AI and Criminal Procedure Law @marmara1883 | LL.M. in Int. Criminal Justice and Armed Conflict @UoN_Law
Phil @ScreenPhillip
182 Followers 260 Following Researcher at @transcrime | Criminology Ph.D. Student at @Unicatt Interests include transnational criminal markets and criminal networks.
Chief Propagandist @Phil_Ramodumo
481 Followers 2K Following Criminologist |Researcher |Crime & Tech Scholar |MPhil Criminology @UCt_Crim| Politically conscious |Kaizer Chiefs and Manchester City fan| F 1🏁|A ruralist |
Lucas S. A. @lucasfindslinks
341 Followers 2K Following PhD Candidate in Network Science 🇧🇷 Curator @brazilian.blades . Criminal Graphs, Blacksmith. Escrimador, Politics, Bears. Opinions are my own.
DAVID SULIGOI @DSuligoi
24 Followers 359 Following
Huseyin Cinoglu @DrCinoglu
127 Followers 608 Following Associate Professor of Criminal Justice at Texas A&M International University. My areas of interest are radicalization, violent extremism, and terrorism.
Kleptotrace @kleptotrace
66 Followers 8 Following Strengthening #EU asset recovery and #sanction tracing against transnational high-level #corruption | EU co-funded project
Alberto @AlbertoAziani
476 Followers 474 Following Criminologist @unimib who mainly (re)tweets about Criminology.
Transcrime @transcrime
3K Followers 394 Following Joint Research Centre on Innovation and Crime @unicatt @Unibo @UniperugiaNews
Serena Favarin @SerenaFavarin
552 Followers 711 Following Associate Professor of Criminology @Unicatt & Researcher at @transcrime and @Crimetech2015 🌍🚲♻️🔍💡
Francesco Calderoni @FraCalderoni
2K Followers 1K Following Prof. of Criminology @Unicatt & @Transcrime. Co-Editor Global Crime. Mafia,organized crime,illicit markets,sports,reading,beer (order changes during we).❤️=🔖
Marco Dugato @MarcoDugato
370 Followers 258 Following Researcher | Adjunct Professor @Crimetech2015 @transcrime
𝐀𝐯𝐯𝐞𝐧�... @Avvenire_Nei
110K Followers 852 Following Profilo Ufficiale - Quotidiano di ispirazione cattolica
ΚΕΜΕΑ - Center f... @Centerforsecur1
163 Followers 107 Following The Center for Security Studies-KEMEA is a scientific, consulting and research organization overseen by the Minister of Citizen Protection.
Chartis Research @ChartisRsch
493 Followers 323 Following Chartis is the leading provider of research and analysis on the global market for risk technology and financial technology.
SAS Software @SASsoftware
62K Followers 606 Following Get more done with faster, more productive data and AI from the most trusted analytics partner on the planet. Need help? @SAS_Cares | https://t.co/RTWX5C5Wh0
FALCON - Fighting Cor... @FalconProjectHE
60 Followers 83 Following Horizon Europe anti-corruption tech research project with a multi-actor and interdisciplinary approach
Kleptotrace @kleptotrace
66 Followers 8 Following Strengthening #EU asset recovery and #sanction tracing against transnational high-level #corruption | EU co-funded project
COESO - Connecting Re... @COESOEU
795 Followers 411 Following Sharing practices in SSH #CitizenScience. Originally funded by @EU_H2020 as an @OPERASEU project (2021-2023) to foster #SSH research with and for society.
SHRINEs_project @SHRINEs_Project
68 Followers 50 Following #ISF-funded project for enhancing security in places of worship through networking and novel tech solutions #EU
Zabala Innovation Eur... @zabala_eu
2K Followers 1K Following Your gateway to European funding #InnovationWorks 🚀
Università Cattolica @Unicatt
23K Followers 156 Following Università Cattolica del Sacro Cuore. Milano, Piacenza-Cremona, Brescia, Roma
European Commission @EU_Commission
1.9M Followers 589 Following News and information from the European Commission. Social media and data protection policy: https://t.co/Gz53Net1PO
Fondazione SAFE @SAFE_Italy
323 Followers 258 Following As a specialized non-profit organisation, SAFE leads high-impact projects pairing increased security with the promotion of societal freedom ⋕BeSAFE
Radio Marconi @RadioMarconiFm
577 Followers 996 Following Fm 94.80, dove l'informazione è tutto e la musica ha sempre qualcosa da dirti
emeritus_EU @emeritus_EU
138 Followers 93 Following EU-funded project aiming to create a platform for detection and proof collection against environmental waste crimes.
Amazon News Italy @AmazonNewsItaly
28K Followers 570 Following Seguici per le ultime notizie di Amazon in Italia. Per l'assistenza clienti, scrivi a @AmazonHelp.
Mirko Nazzari @mirkonazzari
99 Followers 132 Following Post-doc Researcher @unissTweet | Ph.D. in Criminology at @transcrime @unicatt | Researching money laundering, financial crime and risks of new technologies
Il Viminale @Viminale
238K Followers 367 Following Profilo ufficiale del Ministero dell'Interno. Official profile of the Italian Ministry of the Interior. Social media policy: https://t.co/g9AQpmnSAj
Datacros III @DatacrosIII
105 Followers 103 Following #EU funded project | Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks
CTC Project @ctc_eu_project
614 Followers 510 Following Cut The Cord (CTC) project aims to prevent and predict, while assisting Law Enforcement Agencies and other entities to fight financial crimes. #ctcisf
MEDI-THEFT @MediTheft
132 Followers 673 Following #EU Co-funded #PublicPrivatePartnership, Coordinated by AIFA to counter #medtrafficking through the creation of an #AI-based platform for #LEAs investigation
Centro de Excelencia @CdE_UNODC
4K Followers 1K Following Centro de Excelencia para Información Estadística de Gobierno, Seguridad Pública, Victimización y Justicia. Proyecto conjunto @UNODC @INEGI_INFORMA 📊 🌎
Cristina Lazzati @Clazzati
6K Followers 2K Following Editor in chief Mark UP, Gdoweek @tecnichenuove Founder of Association Women in Retail Italy Journalist, author and speaker, #D&I #retail and #marketing
SAS Italy @SASitaly
6K Followers 733 Following SAS è leader negli #analytics. Attraverso software innovativi e servizi, SAS aiuta e ispira i clienti in tutto il mondo a trasformare i #dati in conoscenza.
IrpiMedia @IrpiMedia
8K Followers 666 Following IrpiMedia is the newsroom of Investigative Reporting Project Italy (IRPI)
Osservatorio Cannabis... @QuestionarioCBD
92 Followers 146 Following L' OCCBD studia la #cannabis legale in #Italia ed è promosso da @AlbertoAziani (@Unicatt), Annalisa Pelosi (@unipr) e @FortinDavide (@SorbonneParis1) 🇮🇹📋🇫🇷
Daniele Bellasio @dbellasio
24K Followers 2K Following Vicedirettore Sole 24 Ore - Deputy editor Il Sole 24 Ore Sabato alle 8 e 30 e domenica alle 20 e 30 su Radio 24 Amici e nemici con Marianna Aprile
Technoretail @Techno_Retail
369 Followers 463 Following Technoretail è il primo e unico quotidiano on line dedicato ai temi della Digital Transformation nel mondo del Retail
DM @DM_newsOnline
3K Followers 2K Following Il primo quotidiano online dedicato al mondo della Distribuzione Moderna. Ogni giorno, news, interviste, video e approfondimenti sui protagonisti della Gdo.
Alberto Corradini @acorra72
229 Followers 833 Following Appassionato di calcio e di @acmilan. Mi occupo di Retail e tecnologia. Spero ancora in un’Italia migliore. Scrivo solo opinioni personali.
Si.Camera @SiCameraSocial
1K Followers 182 Following Informazioni e approfondimenti su attivita' e progetti dell'agenzia del sistema camerale.
Fondazione Cariplo @FondCariplo
15K Followers 2K Following Fondazione Cariplo promuove la vita delle comunità, sostenendo i soggetti che operano sul territorio e che sono più vicini ai bisogni delle persone.
PNICube @PNICube
2K Followers 898 Following Il canale ufficiale della Rete Nazionale degli Incubatori Universitari e delle Start Cup Competition
CheckpointIT @CheckpointSysIT
177 Followers 303 Following Checkpoint Systems, divisione di CCL Industries, fornitore di soluzioni RF/RFID verticalmente integrate per il Retail.
LaboratorioSicurezza @LabSicurezza
64 Followers 21 Following Il Laboratorio per la Sicurezza è una associazione aperta a tutti i professionisti delle funzioni Security, Safety, Compliance e Loss Prevention.
ECR Community @ECR_Community
207 Followers 245 Following Working together to fulfil consumer wishes better, faster, at less cost and in a sustainable way
Timon Molloy,Editor @MLBulletin
3K Followers 46 Following Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
MafiaMaps @MafiaMaps
2K Followers 253 Following Prima #App #antimafia, lanciata il 6 gennaio 2015. Enciclopedia geografica su #mafia e antimafia. Spin-off @WikiMafia
EDIC Lombardia @ED_Lombardia
2K Followers 948 Following Europe Direct Lombardia è l'Ufficio d'informazione dell'Unione europea presso @RegLombardia 🇮🇹, parte della rete #EuropeDirect di @EU_Commission 🇪🇺
ABIEventi @ABI_Eventi
4K Followers 2K Following Funzione di ABIServizi S.p.A. la cui mission è realizzare grandi #eventi di #informazione e #approfondimento sui temi chiave del fare #banca
Unioncamere @unioncamere
16K Followers 691 Following L'ente pubblico che rappresenta il sistema camerale italiano. Social media policy: https://t.co/B7XOygiFz8
InfoCamere @infocamere
19K Followers 317 Following Account ufficiale di InfoCamere la società delle Camere di Commercio italiane per l’innovazione digitale. #innovareè
CamCom @CamCom_gov
8K Followers 404 Following News dal sistema camerale Social media policy: https://t.co/6l5c23xWbs
Fondazione E35 @FondazioneE35
2K Followers 1K Following Fondazione per la Progettazione europea e la Cooperazione Internazionale del territorio di Reggio Emilia e Provincia
Europe Direct Pisa @ED_Pisa
958 Followers 686 Following Il tuo punto di riferimento a #Pisa per informazioni e assistenza sulle politiche, i programmi e i finanziamenti dell'Unione europea 🇪🇺
EUROPE DIRECT Modena @EuropeDirect_Mo
2K Followers 957 Following È un servizio di informazione sull'Unione europea, è parte della rete EUROPE DIRECT coordinata in Italia dalla Rappresentanza della Commissione europea.
Finanziamentieuropei @fondieuropei20
6K Followers 2K Following News24h #Fondieuropei #FondiUE #Bandi #Regioni #Svilupporurale #Horizon2020 #Innovazione #PMI #Startup #Bioeconomy #Ambiente #Clima #Areeinterne #Unesco #Comuni