IARM partners represent the best expertise today available in Italy, Netherlands and the United Kingdom in terms of research institutions and public authorities active in the field of money laundering and terrorist financing risk assessment and control.


Università Cattolica del Sacro Cuore -Transcrime (Italy) – Project coordinator
Vrije Universiteit Amsterdam (the Netherlands)
University of Leicester (United Kingdom)

Associate partners:

MEF – Ministry of Economy and Finance (Italy)
UIF – Unità di Informazione Finanziaria per l’Italia
Dutch Ministry of Finance (the Netherlands)
Dutch Ministry of Security and Justice (the Netherlands)
Association of Chief Police Officers (ACPO, UK), through the Chief Constable of Derbyshire Constabulary
The UK Home Office also supports the project.

BVD-Bureau van Dijk is supporting the project as data provider.

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