EBOCS

European Business Ownership and Control Structures

December 2019 - May 2021

ECOFIT

Options for EnhanCing Operational instruments in the area of FIrearms Trafficking

November 2019 - April 2021

FLOWS

Displacement and Convergence of Illicit Flows (humans and goods)

August 2019 - July 2021

ROXANNE

Real time network, text, and speaker analytics for combating organized crime

September 2019 - August 2022

DATACROS

Developing A Tool to Assess Corruption Risk factors in firms’ Ownership Structure

March 2019 - February 2021