Project spotlight

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

Diagnóstico del marco legal, regulatorio, institucional y tecnológico del Registro de Beneficiarios Finales de República Dominicana

INVERT

Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking

ALLIES

AI-based framework for supporting micro (and small) HSPs on the report and removaL of onLIne tErroriSt content

SHRINEs

Raising AwareneSs for the protection of places of worsHip by pRomoting interfaith dIalogue on the use of advaNced tEchnologies

KLEPTOTRACE

KLEPTOTRACE will boost the investigation, tracing and recovery of the assets related to transnational high-level corruption and to sanctioned regimes and entities through a combination of (i) research, (ii) training and (iii) data-driven tools. The KLEPTOTRACE toolbox will build on and improve existing tools – including the DATACROS and EBOCS…

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

TENACITy

Travelling Intelligence Against Crime and Terrorism

CSAE

Study on the implementation of the Directive on Child Sexual abuse and assessment of its impact