CAPSULE

Collecting and sharing information on the Consumers' Awareness about the Purchase of SUbstandard and falsified medicines onlinE to support better e-commerce practices

ACOI

Assessing Conflict of Interests

VANGUARD

adVANced technoloGical solutions coupled with societal-oriented Understanding and AwaReness for Disrupting trafficking in human beings

COESO

Collaborative Engagement on Societal Issues - Crime&tech Project

FALCON

Fight Against Large-scale Corruption and Organised Crime Networks

Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative

THE INFILTRATION OF ORGANISED CRIME INTO THE REGIONAL ECONOMY

Diagnóstico del marco legal, regulatorio, institucional y tecnológico del Registro de Beneficiarios Finales de República Dominicana

INVERT

Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking

ALLIES

AI-based framework for supporting micro (and small) HSPs on the report and removaL of onLIne tErroriSt content