IARM

The project produces a methodology that will enable identification of the areas (e.g. regions, business sectors, actors) most at risk of money laundering and terrorist financing in a country and at applying the methodology in Italy, the Netherlands and the UK. It involves as partners the Italian Ministry of Economy and Finance, the UIF – Unità di Informazione Finanziaria per l’Italia, the Dutch Ministry of Finance, the Dutch Ministry of Security and Justice, the Association of Chief Police Officers (ACPO, UK) through the Chief Constable of Derbyshire Constabulary, the UK Home Office, the Vrije Universiteit Amsterdam and the University of Leicester.