Progetti in evidenza

CSABOT

Civil Society Advancing Beneficial Ownership Transparency

COVID19

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

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

FLOWS

Displacement and Convergence of Illicit Flows (humans and goods)

Medi-Theft

Data sharing and Investigative Platform against Organised Thefts of Medicines

Preventing organised property crime in the EU

PROMENADE

Improved Maritime Awareness by Means of AI and BD Methods

PROTON

Modelling the PRocesses leading to Organised crime and TerrOrist Networks

ROXANNE

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

UNODC IFF

Developing indicator on illicit financial flows and monitoring them in Latin America