Progetti in evidenza

COVID19

Monitoring and analysing the impact of the COVID19 pandemic on organized crime infiltration in the legal economy and illegal governance

CSABOT

Civil Society Advancing Beneficial Ownership Transparency

CTC – Cut The Cord

DATACROS

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

EBOCS

European Business Ownership and Control Structures

ECOFIT

Options for EnhanCing Operational instruments in the area of FIrearms Trafficking

FATA – From Awareness To Action

FLOWS

Displacement and Convergence of Illicit Flows (humans and goods)

IFF Africa – REAP Initiative

MEDI-THEFT

Data sharing and Investigative Platform against Organised Thefts of Medicines

PROMENADE

Improved Maritime Awareness by Means of AI and BD Methods

ROXANNE

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