instrument [ RIA ]  otsingusõna [ COVENTRY UNIVERSITY ]

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Tracking illicit money flows

akronüüm: TRACE
algus: 2021-07-01
lõpp: 2024-06-30
 
programm: H2020 - Horisont 2020
alaprogramm: SECURITY - Turvaline ühiskond
instrument: RIA
projektikonkurss: H2020-SU-SEC-2020
projekti number: 101022004
kestus kuudes: 36
partnerite arv: 17
 
lühikokkuvõte: With the rise and spread of ICT-enabled crimes and illicit financial flows (IFFs), law enforcement agencies (LEAs) and financial intelligence units (FIUs) need innovative policing tools in the virtual sphere as well as skills, organisational and regulator
partneri jrk nr ja roll partneri nimi riik kontaktisik koduleht
1 koordinaator COVENTRY UNIVERSITY UK Umut TURKSEN www.coventry.ac.uk
2 partner TRILATERAL RESEARCH LTD UK
3 partner AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH AT http://www.ait.ac.at/
4 partner GOBIERNO VASCO - DEPARTAMENTO SEGURIDAD ES WWW.EUSKADI.NET
5 partner UNIVERSIDADE NOVA DE LISBOA PT
6 partner ASTON UNIVERSITY UK
7 partner TAX JUSTICE NETWORK LIMITED UK www.taxjustice.net
8 partner CIN CONSULT UNTERNEHMENSBERATUNGS GMBH AT www.cin-consult.com
9 partner PROFLOW GMBH AT
10 partner PRIVANOVA SAS FR www.privanova.com
11 partner HOCHSCHULE FUR DEN OFFENTLICHEN DIENST IN BAYERN DE www.fhvr.bayern.de
12 partner VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG AT http://www.vicesse.eu
13 partner POLICEJNI PREZIDIUM CESKE REPUBLIKY CZ www.policie.cz
14 partner FINOPZ LTD UK http://www.finopz.com
15 partner MAKSU- JA TOLLIAMETI EE www.emta.ee
16 partner SYSTRAN SA FR www.systransoft.com
17 partner EXPERT SYSTEM IBERIA SL ES http://www.expertsystem.com