Progetti in evidenza
Archivio progetti
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
Settembre 2022 - Settembre 2022
INFILTRAZIONE DELLA CRIMINALITA’ ORGANIZZATA NEL TESSUTO ECONOMICO REGIONALE
Agosto 2022 - Novembre 2023
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

Institutional Capacity and Illicit Financial Flows in Latin America and the Caribbean
Settembre 2022 - Marzo 2023
CSAE
Study on the implementation of the Directive on Child Sexual abuse and assessment of its impact
Febbraio 2022 - Dicembre 2022
Methodology for the assessment of risks of illicit financial flows related to corruption, tax evasion and tax avoidance in selected African countries – REAP Initiative
Febbraio 2022 - Aprile 2022
Infiltration in Lombardia
Maggio 2021 - Dicembre 2021
FATA – From Awareness To Action
Settembre 2021 - Novembre 2022