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Tracking illicit money flows

Project description

New tools to map criminal money trails

Coordinator

COVENTRY UNIVERSITY
Net EU contribution
€ 963 875,00
Address
Priory Street
CV1 5FB Coventry
United Kingdom

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Region
West Midlands (England) West Midlands Coventry
Activity type
Higher or Secondary Education Establishments
Non-EU contribution
€ 0,00

Participants (16)

TRILATERAL RESEARCH LTD
United Kingdom
Net EU contribution
€ 612 750,00
Address
One Knightsbridge Green Office 5.12, 5th Floor
SW1X 7QA London

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SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
London Inner London — West Westminster
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Non-EU contribution
€ 0,00
AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH
Austria
Net EU contribution
€ 765 832,50
Non-EU contribution
€ 0,00
GOBIERNO VASCO - DEPARTAMENTO SEGURIDAD
Spain
Net EU contribution
€ 99 375,00
Address
Calle Donostia-san Sebastian, 1
01010 Vitoria-gasteiz

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Region
Noreste País Vasco Araba/Álava
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Non-EU contribution
€ 0,00
UNIVERSIDADE NOVA DE LISBOA
Portugal
Net EU contribution
€ 307 625,00
Address
Campus De Campolide
1099 085 Lisboa

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Region
Continente Área Metropolitana de Lisboa Área Metropolitana de Lisboa
Activity type
Higher or Secondary Education Establishments
Non-EU contribution
€ 0,00
ASTON UNIVERSITY
United Kingdom
Net EU contribution
€ 380 000,00
Address
Aston Triangle
B4 7ET Birmingham

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Region
West Midlands (England) West Midlands Birmingham
Activity type
Higher or Secondary Education Establishments
Non-EU contribution
€ 0,00
TAX JUSTICE NETWORK
United Kingdom
Net EU contribution
€ 751 250,00
Address
Godfrey Wilson Ltd, 5th Floor Mariner House 62 Prince Street
BS1 4QD Bristol

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Region
South West (England) Gloucestershire, Wiltshire and Bristol/Bath area Bristol, City of
Activity type
Other
Non-EU contribution
€ 0,00
CIN CONSULT UNTERNEHMENSBERATUNGS GMBH
Austria
Net EU contribution
€ 509 625,00
Address
Beatrixgasse 30
1030 Wien

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Region
Wien Wien
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Non-EU contribution
€ 0,00
PROFLOW GMBH
Austria
Net EU contribution
€ 414 000,00
Address
Ghegagasse 4
2620 Neunkirchen

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Region
Niederösterreich Niederösterreich-Süd
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Non-EU contribution
€ 0,00
PRIVANOVA SAS
France
Net EU contribution
€ 298 750,00
Address
34 Avenue Des Champs-elysées
75008 Paris

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SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
Ile-de-France Ile-de-France Paris
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Non-EU contribution
€ 0,00
HOCHSCHULE FUR DEN OFFENTLICHEN DIENST IN BAYERN
Germany
Net EU contribution
€ 362 125,00
Address
Wagmullerstrasse 20
80539 Munchen

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Region
Bayern Oberbayern München, Kreisfreie Stadt
Activity type
Higher or Secondary Education Establishments
Non-EU contribution
€ 0,00
VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG
Austria
Net EU contribution
€ 280 937,50
Non-EU contribution
€ 0,00
POLICEJNI PREZIDIUM CESKE REPUBLIKY
Czechia
Net EU contribution
€ 161 250,00
Address
Strojnicka 935/27
17089 Praha 7

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Region
Praha Hlavní město Praha
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Non-EU contribution
€ 0,00
FINOPZ LTD
United Kingdom
Net EU contribution
€ 301 250,00
Address
Palladium House, 1-4 Argyll Street
W1F 7LD London

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SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Non-EU contribution
€ 0,00
MAKSU- JA TOLLIAMET
Estonia
Net EU contribution
€ 120 500,00
Address
Lootsa 8a
11415 Tallin

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Region
Eesti Eesti Lõuna-Eesti
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Non-EU contribution
€ 0,00
SYSTRAN SA
France
Net EU contribution
€ 313 750,00
Address
Rue Feydeau 5
75002 Paris

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SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
Ile-de-France Ile-de-France Paris
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Non-EU contribution
€ 0,00
EXPERT SYSTEM IBERIA SL
Spain
Net EU contribution
€ 337 187,50
Address
Avenida Alcalde Barrils 64-68 Bloque C
08174 Sant Cugat Del Valles

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SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
Este Cataluña Barcelona
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Non-EU contribution
€ 0,00