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

RECOVER

Mutual recognition of freezing and confiscation orders between efficiency and the rule of law

Identificazione e valutazione dei conflitti di interessi

CSAE

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

DATACROS II

Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure

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

Infiltration in Lombardia

FATA – From Awareness To Action

CTC – Cut The Cord

MEDI-THEFT

Data sharing and Investigative Platform against Organised Thefts of Medicines