INFILTRAZIONE DELLA CRIMINALITA’ ORGANIZZATA NEL TESSUTO ECONOMICO REGIONALE

Diagnóstico del marco legal, regulatorio, institucional y tecnológico del Registro de Beneficiarios Finales de República Dominicana

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

Strengthening EU asset recovery and sanction tracing against transnational high-level corruption

EMERITUS

Environmental crimes’ intelligence and investigation protocol based on multiple data sources - Progetto di Crime&tech

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

CEASEFIRE

Advanced versatile artificial intelligence technologies and interconnected cross-sectoral fully-operational national focal points for combating illicit firearms trafficking

RECOVER

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

Identificazione e valutazione dei conflitti di interessi