Progetti in evidenza

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

INFILTRAZIONE DELLA CRIMINALITA’ ORGANIZZATA NEL TESSUTO ECONOMICO REGIONALE

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

SHRINEs

Raising AwareneSs for the protection of places of worsHip by pRomoting interfaith dIalogue on the use of advaNced tEchnologies

Kleptotrace

KLEPTOTRACE si occuperà di potenziare le indagini, il tracciamento e il recupero dei beni relativi alla corruzione transnazionale ad alto livello e ai regimi e alle entità sanzionati attraverso una combinazione di (i) ricerca, (ii) formazione e (iii) strumenti basati sui dati. Il toolbox KLEPTOTRACE si baserà e migliorerà gli…

Institutional Capacity and Illicit Financial Flows in Latin America and the Caribbean

CSAE

Study on the implementation of the Directive on Child Sexual abuse and assessment of its impact

Methodology for the assessment of risks of illicit financial flows related to corruption, tax evasion and tax avoidance in selected African countries – REAP Initiative