Projects archive
BLOCKWASTE
Blocking the Loopholes for Illicit Waste Trafficking
January 2016 - December 2017
MORE
Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors
January 2016 - May 2018
PROTON
Modelling the PRocesses leading to Organised crime and TerrOrist Networks
October 2016 - September 2019
Key hubs for the illicit tobacco – Belarus and Bulgaria
May 2015 - March 2016
DIGIWHIST
The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed
March 2015 - February 2018
The Balanced Recipe
November 2015 - July 2017
Good Governance and Anti-Corruption Civil Society Initiate
January 2015 - December 2016
FIRE
Fighting illicit firearms trafficking routes and actors at European level
December 2014 - November 2016
IARM
Identifying and Assessing the Risk of Money Laundering in Europe
December 2014 - January 2017
CEREU
Countering Extortion and Racketeering in EU
October 2014 - October 2016
