Projects archive
NEXUS
ITTP NEXUS In Europe and beyond
December 2017 - April 2019TRAin Training
Transfer Radicalisation Approaches in Training
September 2017 - January 2020The Impact of E-Cigarette Regulation on ITTP in the EU
August 2017 - October 2018EBOCS II
European Business Ownership and Control Structures II
July 2017 - June 2018BLOCKWASTE
Blocking the Loopholes for Illicit Waste Trafficking
January 2016 - December 2017MORE
Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors
January 2016 - May 2018PROTON
Modelling the PRocesses leading to Organised crime and TerrOrist Networks
October 2016 - September 2019DIGIWHIST
The Digital Whistleblower. Fiscal Transparency, Risk Assessment and Impact of Good Governance Policies Assessed
March 2015 - February 2018The Balanced Recipe
November 2015 - July 2017IARM
Identifying and Assessing the Risk of Money Laundering in Europe
December 2014 - January 2017