EBOCS II

European Business Ownership and Control Structures II

BLOCKWASTE

Blocking the Loopholes for Illicit Waste Trafficking

MORE

Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors

Organized Crime in Serbia

Key hubs for the illicit tobacco – Belarus and Bulgaria

DIGIWHIST

The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed

The Balanced Recipe

Good Governance and Anti-Corruption Civil Society Initiate

FIRE

Fighting illicit firearms trafficking routes and actors at European level

IARM

Identifying and Assessing the Risk of Money Laundering in Europe