OCP – Organised crime portfolio


The project Organised Crime Portfolio involves partners from a variety of institutions and research centres, including Law Enforcement Agencies (LEA), Asset Recovery Offices (ARO) and Financial Investigation Units (FIU).


The 8 partners are:

Transcrime (UCSC – Italy)

Universiteit Utrecht (UU – The Netherlands)

Universidad Rey Juan Carlos (URJC – Spain)

Durham University (UDUR – United Kingdom)

Guardia di Finanza (GDF – Italy)

Police college of Finland (PCF – Finland)

Agence de Gestion et de Recouvrement des Avoirs Saisis et Confisqués (AGRASC – France)

An Garda Siochana – Criminal Assets Bureau (CAB – Ireland)



With financial support of the Prevention of and Fight against Crime Programme
European Commission – Directorate-General Home Affairs