EBOCS

European Business Ownership and Control Structures

Dicembre 2019 - Maggio 2021

ECOFIT

Options for EnhanCing Operational instruments in the area of FIrearms Trafficking

Novembre 2019 - Aprile 2021

FLOWS

Displacement and Convergence of Illicit Flows (humans and goods)

Agosto 2019 - Luglio 2021

ROXANNE

Real time network, text, and speaker analytics for combating organized crime

Settembre 2019 - Agosto 2022

DATACROS

Developing A Tool to Assess Corruption Risk factors in firms’ Ownership Structure

Marzo 2019 - Febbraio 2021