Projects archive
FIRE
Fighting illicit firearms trafficking routes and actors at European level
December 2014 - November 2016IARM
Identifying and Assessing the Risk of Money Laundering in Europe
December 2014 - January 2017CEREU
Countering Extortion and Racketeering in EU
October 2014 - October 2016STAD in Chile
August 2014 - November 2015Heroin Trafficking along the Balkan Route: an Economic Assessment
June 2014 - June 2015Illicit Tobacco Routes
February 2014 - September 2014COST – BCNetwork
2014ARIEL
Assessing the Risk of the Infiltration of Organised Crime in EU MSs Legitimate Economie: a Pilot Project in 5 EU Countries
June 2013 - May 2015OCP
Organised Crime Portfolio
December 2012 - November 2014EBOCS
European Business Ownership and Control Structures
December 2012 - November 2014