Project spotlight

CSABOT

Civil Society Advancing Beneficial Ownership Transparency

COVID19

Monitoring and analysing the impact of the COVID19 pandemic on organized crime infiltration in the legal economy and illegal governance

DATACROS

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

ROXANNE

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

Preventing organised property crime in the EU

EBOCS

European Business Ownership and Control Structures

ECOFIT

Options for EnhanCing Operational instruments in the area of FIrearms Trafficking

FLOWS

Displacement and Convergence of Illicit Flows (humans and goods)

UNODC IFF

Developing indicator on illicit financial flows and monitoring them in Latin America

PROTON

Modelling the PRocesses leading to Organised crime and TerrOrist Networks