Projects archive
DATACROS II
Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure
February 2022 - January 2024
Methodology for the assessment of risks of illicit financial flows related to corruption, tax evasion and tax avoidance in selected African countries – REAP Initiative
February 2022 - April 2022
Infiltration in Lombardy
May 2021 - December 2021
FATA – From Awareness To Action
September 2021 - November 2022
CTC – Cut The Cord
November 2021 - October 2023
PROMENADE
Improved Maritime Awareness by Means of AI and BD Methods
October 2021 - March 2023
Medi-Theft
Data sharing and Investigative Platform against Organised Thefts of Medicines
November 2021 - October 2023
CSABOT
Civil Society Advancing Beneficial Ownership Transparency
March 2021 - February 2023
Research activity to support the implementation of the monitoring of risk indicators and the prevention of corruption
September 2020 - November 2021
A multi-disciplinary investigation into the drivers for smoking cessation in five countries with ANDS markets
January 2020 - September 2020