Periodic Report - HEMOLIA (Hybrid-enhanced money-laundering intelligence, investigation, incrimination and alerts)
Project ID: 261710Funded under: FP7-SECURITY
This is the publishable summary for the HEMOLIA project which received funding under te European Commission's Seventh Framework Programme (FP7). HEMOLIA focused on hybridising and correlating the financial and telecom planes in order to create richer and more accurate alerts, intelligence and investigation tools, as well as information sharing, both nationally and internationally. The report firstly provides a brief description of the project context and objectives and then outlines achievements of the first-year activities. It closes with a brief overview of the expected final results and their impact.
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Record Number: 16646 / Last updated on: 2014-05-29