Bownet

Materials

Project BOWNET has produced a range of deliverables and materials which can be downloaded here below:

 

Final Report

Final report 

Presentation of the Final Results of Project BOWNET – 10th January 2013

Presentation 1 
Presentation 2  
Presentation 3  
Invitation  
Registration form  
Agenda  

Hearing of the European Parliament, Commission CRIM – 23rd January 2013

Presentation 

Preliminary results at EU MS national level

Preliminary results at EU MS national level  

Questionnaires Activity 4

Questionnaire for EU Financial Intelligence Units, LEAs, Asset Recovery Offices, AML regulators 

Questionnaire for non EU Financial Intelligence Units, LEAs, Asset Recovery Offices, AML regulators 

Questionnaires Activity 5

Questionnaire for financial intermediaries, legal professions and categories subject to Directive 2005/60/EC  

 

EU

 Co-funded by the Prevention of and Fight against Crime Programme of the European Union