Projects archive
COESO
Collaborative Engagement on Societal Issues - Crime&tech Project
August 2020 - December 2023Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative
September 2022 - September 2022THE INFILTRATION OF ORGANISED CRIME INTO THE REGIONAL ECONOMY
August 2022 - November 2023EMERITUS
Environmental crimes’ intelligence and investigation protocol based on multiple data sources - Crime&tech Project
September 2022 - August 2025Institutional Capacity and Illicit Financial Flows in Latin America and the Caribbean
September 2022 - March 2023CEASEFIRE
Advanced versatile artificial intelligence technologies and interconnected cross-sectoral fully-operational national focal points for combating illicit firearms trafficking
October 2022 - September 2025Identification and evaluation of conflict of interests
June 2022 - December 2022TENACITy
Travelling Intelligence Against Crime and Terrorism
September 2022 - August 2025RECOVER
Mutual recognition of freezing and confiscation orders between efficiency and the rule of law
October 2022 - October 2024PARSEC
Parcel and Letter Security for Postal and Express Courier Flows
October 2022 - September 2025