Community Research and Development Information Service - CORDIS

FP7

HEMOLIA

Project ID: 261710
Funded under

Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts

From 2011-05-01 to 2014-04-30, closed project | HEMOLIA Website

Project details

Total cost:

EUR 4 388 307,20

EU contribution:

EUR 2 979 390

Coordinated in:

Israel

Call for proposal:

FP7-SEC-2010-1See other projects for this call

Funding scheme:

CP - Collaborative project (generic)

Objective

Coordinator

VERINT SYSTEMS Ltd
Israel

EU contribution: EUR 664 250


MASKIT STREET 33
46733 HERZLIYA
Israel
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative contact: Gideon Hazzani
Tel.: +972 54 7782596
Fax: +972 9 9624747
E-mail

Participants

OFICIUL NATIONAL DE PREVENIRE SI COMBATERE A SPALARII BANILOR
Romania

EU contribution: EUR 210 400


ION FLORESCU STR. 1 ET SP 1
030256 BUCHAREST
Romania
Activity type: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Administrative contact: Adriana Luana Ion
Tel.: +40 21 315 52 07
Fax: +40 21 315 52 27
E-mail
APLICACIONES EN INFORMATICA AVANZADA SL
Spain

EU contribution: EUR 472 680


EDIFICIO ESADECREAPOLIS AV.TORRE BLANCA 57
08172 SANT CUGAT DEL VALLES BARCELONA
Spain
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative contact: Marta Cuesta Anglès
Tel.: +3493 504 49 00
Fax: +3493 580 21 88
E-mail
CAPGEMINI NEDERLAND BV
Netherlands

EU contribution: EUR 310 250


PAPENDORPSEWEG 100
3528 BJ UTRECHT
Netherlands
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative contact: Hans Ijnzonides
Tel.: +31 30 6895704
Fax: +31 30 6896565
E-mail
VERENIGING VOOR CHRISTELIJK HOGER ONDERWIJS WETENSCHAPPELIJK ONDERZOEK EN PATIENTENZORG
Netherlands

EU contribution: EUR 43 353,60


De Boelelaan 1105
1081 HV AMSTERDAM
Netherlands
Activity type: Higher or Secondary Education Establishments
Administrative contact: Yvonne K.M. Kops
Tel.: +31 20 598 6251
Fax: +31 20 598 6211
E-mail
SWITCHLEGAL ADVOCATEN - DORGELO MEREL - SWITCH 2 FUTURE
Netherlands

EU contribution: EUR 209 720


SINGEL 117
1012 VH AMSTERDAM
Netherlands
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative contact: Robert Van Den Hoven Van Genderen
Tel.: +31203302738
Fax: +31203302739
E-mail
ZWIAZEK BANKOW POLSKICH IZBA GOSPODARCZA
Poland

EU contribution: EUR 50 439,60


UL. KRUCZKOWSKIEGO 8
00 380 WARSZAWA
Poland
Activity type: Other
Administrative contact: Dominika Duziak
Tel.: +48 22 48 68 147
Fax: +48 22 48 68 100
E-mail
UNIWERSYTET WROCLAWSKI
Poland

EU contribution: EUR 239 000


Plac Uniwersytecki 1
50137 WROCLAW
Poland
Activity type: Higher or Secondary Education Establishments
Administrative contact: Jadwiga Gizowska
Tel.: +48 71 375 22 16
Fax: +48 71 343 67 31
E-mail
ORANGE POLSKA SPOLKA AKCYJNA
Poland

EU contribution: EUR 103 800


AL ALEJE JEROZOLIMSKIE 160
02 326 WARSZAWA
Poland
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative contact: Katarzyna Barska
Tel.: +48226995170
Fax: +48228579986
E-mail
PRZEMYSLOWY INSTYTUT AUTOMATYKI I POMIAROW PIAP
Poland

EU contribution: EUR 366 850


ALEJE JEROZOLIMSKIE 202
02 486 WARSAW
Poland
Activity type: Research Organisations
Administrative contact: Katarzyna Dorf
Tel.: +48 22 874 00 18
Fax: +48 22 874 01 02
E-mail
ERNST & YOUNG (ISRAEL) LTD
Israel

EU contribution: EUR 142 000


Aminadav street 3
67067 TEL AVIV
Israel
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative contact: Martin Duifhuizen
Tel.: +972 3 6276115
Fax: +972 3 5633518
E-mail
MINISTERIE VAN VEILIGHEID EN JUSTITIE
Netherlands

EU contribution: EUR 46 800,40


Turfmarkt 147, 2511 DP The Hague
-2500BZ The Hague
Netherlands
Activity type: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Administrative contact: Gonnie De Graaff Van Dijk
Tel.: +31 70 353 1900
E-mail
STICHTING VU
Netherlands

EU contribution: EUR 119 846,40


DE BOELELAAN 1105
1081 HV AMSTERDAM
Netherlands
Activity type: Higher or Secondary Education Establishments
Administrative contact: C.C. Van Der Heijden
Tel.: +31 20 59 83190
E-mail
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