Project spotlight
Projects archive
Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative
September 2022 - September 2022
INFILTRAZIONE DELLA CRIMINALITA’ ORGANIZZATA NEL TESSUTO ECONOMICO REGIONALE
August 2022 - November 2023
Diagnóstico del marco legal, regulatorio, institucional y tecnológico del Registro de Beneficiarios Finales de República Dominicana
December 2022 - November 2023
Institutional Capacity and Illicit Financial Flows in Latin America and the Caribbean
September 2022 - March 2023
Identification and evaluation of conflict of interests
June 2022 - December 2022
TENACITy
Travelling Intelligence Against Crime and Terrorism
September 2022 - August 2025
CSAE
Study on the implementation of the Directive on Child Sexual abuse and assessment of its impact
February 2022 - December 2022
DATACROS II
Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure
February 2022 - January 2024
Methodology for the assessment of risks of illicit financial flows related to corruption, tax evasion and tax avoidance in selected African countries – REAP Initiative
February 2022 - April 2022
Infiltration in Lombardy
May 2021 - December 2021