COESO

Collaborative Engagement on Societal Issues - Progetto di Crime&tech

Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative

INFILTRAZIONE DELLA CRIMINALITA’ ORGANIZZATA NEL TESSUTO ECONOMICO REGIONALE

EMERITUS

Environmental crimes’ intelligence and investigation protocol based on multiple data sources - Progetto di Crime&tech

FERMI

Fake nEws Risk Mitigator

Institutional Capacity and Illicit Financial Flows in Latin America and the Caribbean

CEASEFIRE

Advanced versatile artificial intelligence technologies and interconnected cross-sectoral fully-operational national focal points for combating illicit firearms trafficking

RECOVER

Mutual recognition of freezing and confiscation orders between efficiency and the rule of law

Identificazione e valutazione dei conflitti di interessi

TENACITy

Travelling Intelligence Against Crime and Terrorism