Top Tweets for #Datacros
📰 Lost lead or front-page scoop? Advanced tools make all the difference for journalists 👇
Next-IJ #Investigathon: +30 journalists trained on investigative tools like #DATACROS and Aleph to access and analyse company and real estate data, detect risks, and uncover leads.
Did you miss us? #DATACROS is back! 🎉
💡 With a renewed mission: "Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks"
What's new? 👇
🚨 #DATACROS in action
Last October, the Anti-Fraud Division of the Belgian Directorate General Economic Inspection employed our tool to uncover a diamond company run by Russian individuals suspected of circumventing EU sanctions against Russia
Article: https://t.co/6OJkgXSHLF.
👥 550+ registered participants
🌍 17 partners covering all EU Member States
🔎 9 institutions presenting #DATACROS use cases
Just a few numbers from today's @DatacrosII Final Webinar! Thanks to all attendees, speakers, partners, and the @EU_Commission which cofunded the project
👀 Stay tuned for the upcoming webinar on the results of the #DATACROS II project. And for those who have been following our progress from the beginning, here is a look at our evolution from DATACROS I
Cloudy evening, but bright smiles among the partners of @DatacrosII, even after an intense final workshop!
We met to evaluate the use of the #DATACROS tool by 17 end-users (public and law enforcement agencies, investigative journalists, and civil society) and @transcrime.
📢Discover the full agenda of the #Datacros Webinar "Investigating #financialcrime with data and tools", with investigative journalists and academic researchers.
🗓️16/11, h. 10:00 – 12:00 CET
Agenda: https://t.co/kI5VSkFc8h
Sign up for the event: https://t.co/SBUnAs3zPQ
Nuova inchiesta di @IrpiMedia sulle infiltrazioni della criminalità organizzata nel quartiere di Roma Est.
Il lavoro è basato sull'uso di #DATACROS, sviluppato con @transcrime @Crimetech2015 nel pilot 4!
#SensitiveDataSharing
👉https://t.co/iyDpc5hL1b
@transcrime and @IrpiMedia presented #Datacros in a workshop organised by @ODG_CNOG.
The tool was tested by investigative #journalists to analyse complex corporate structures and filter complex data, monitoring anomalous links between business, politics and public administration
🚢@Context_ro investigation uncovers who's behind a #Romanian shipment company involved in Russian oil transportation despite EU #sanctions.
#Datacros tool untangled the opaque #ownership structure of the Romanian company revealing its beneficial owner.
👉https://t.co/787Cm2r258
#Datacros is the tool system that allowed us to investigate the permeation of organised crime in the Eastern neighbourhood Centocelle in Rome - an amazing Eu-funded project by @DatacrosII w @transcrime & institutional partners
📡 #Datacros in action!
🔎Datacros #tool allowed @IrpiMedia investigation to map all businesses in #Centocelle, revealing how the district became fertile ground for organized #crime, drug trafficking and money laundering
👉Read the article: https://t.co/6HOAS2lowq
📡 #Datacros in action!
🔎Datacros #tool allowed @IrpiMedia investigation to map all businesses in #Centocelle, revealing how the district became fertile ground for organized #crime, drug trafficking and money laundering
👉Read the article: https://t.co/6HOAS2lowq
📡 #Datacros in action!
🔎 Investigative #journalism is one of the sectors that benefits from the developments of @DatacrosII.
🔦 Through our #tool, @IrpiMedia's #investigation revealed links between complex corporate structures, discovering the hidden actual owners of jets. ✈️
#RussianAssetTracker
Avcon Jet è una compagnia di jet privati austriaca. Attraverso i documenti di tre suoi vecchi aerei, ora venduti, è possibile tracciare gli utilizzatori: oligarchi russi e aziende a rischio sanzione.
Di @Lorenzo_Bagnoli @BenWeiser4
https://t.co/As5Hv8lUd1
📡 #Datacros in azione!
🔎 Il #giornalismo investigativo è uno dei settori che beneficia degli sviluppi di @DatacrosII.
🔦Con il nostro #tool l'#inchiesta di @IrpiMedia scopre collegamenti tra strutture societarie complesse, individuando i titolari effettivi dei jet privati.
#RussianAssetTracker
Avcon Jet è una compagnia di jet privati austriaca. Attraverso i documenti di tre suoi vecchi aerei, ora venduti, è possibile tracciare gli utilizzatori: oligarchi russi e aziende a rischio sanzione.
Di @Lorenzo_Bagnoli @BenWeiser4
https://t.co/As5Hv8lUd1
📜New publication by @transcrime (@AntonioBosisio and @maria__jofre) based on results of project #DATACROS.
📌“Investigating High-Risk Firms: A Machine Learning-based Approach to Cross-Border #Ownership Data” on @EU_CEPOL Bulletin: https://t.co/3lhfF8nVnW
#ISF #SecurityFund
🤝Meet The Consortium | #DatacrosII
@integritate is the #romanian anticorruption authority🇷🇴, managing the system of asset and interest disclosures in the country. It will take part in the trials of the #Datacros tool by #anticorruption authorities (WP5).
#ISF #SecurityFund
🗞️Read this very interesting article on corporate transparency and #Russian oligarchs presence in Romania 🇷🇴 featuring -among others-results from project #Datacros and from @Transcrime report "Inside the Matrioska" #ISF #SecurityFund
By @Context_ro-@Biro_A
https://t.co/wZ6peWm2JL
🤝Meet The Consortium | #DatacrosII
@AnacNazionale, the #Italian🇮🇹 anticorruption authority, is partner of the consortium and will lead the trials of the #Datacros tool by #anticorruption agencies. It will also contribute to the the multi-stakeholder platform.
#ISF #SecurityFund
🎙️Yesterday, at the #CepolConference in Vilnius, @Transcrime researchers had the chance to present achievements and features of #Datacros tool and ownership #indicators.
✅Proud to share our findings enhancing the fight against #financialcrime.
#DatacrosII #ISF #SecurityFund
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