Project spotlight
Projects archive
FALCON
Fight Against Large-scale Corruption and Organised Crime Networks

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

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
February 2023 - January 2025
SHRINEs
Raising AwareneSs for the protection of places of worsHip by pRomoting interfaith dIalogue on the use of advaNced tEchnologies
February 2023 - January 2025
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
September 2022 - March 2023
TENACITy
Travelling Intelligence Against Crime and Terrorism
September 2022 - August 2025