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Tracking illicit money flows

Project description

New tools to map criminal money trails

Call for proposal

H2020-SU-SEC-2020
See other projects for this call

Coordinator

COVENTRY UNIVERSITY
Address
Priory Street
CV1 5FB Coventry
United Kingdom
Activity type
Higher or Secondary Education Establishments
EU contribution
€ 963 875

Participants (16)

TRILATERAL RESEARCH LTD
United Kingdom
EU contribution
€ 612 750
Address
One Knightsbridge Green Office 5.12, 5Th Floor
SW1X 7QA London
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH
Austria
EU contribution
€ 765 832,50
Address
Giefinggasse 4
1210 Wien
Activity type
Research Organisations
GOBIERNO VASCO - DEPARTAMENTO SEGURIDAD
Spain
EU contribution
€ 99 375
Address
Calle Donostia-san Sebastian, 1
01010 Vitoria-gasteiz
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
UNIVERSIDADE NOVA DE LISBOA
Portugal
EU contribution
€ 307 625
Address
Campus De Campolide
1099 085 Lisboa
Activity type
Higher or Secondary Education Establishments
ASTON UNIVERSITY
United Kingdom
EU contribution
€ 380 000
Address
Aston Triangle
B4 7ET Birmingham
Activity type
Higher or Secondary Education Establishments
TAX JUSTICE NETWORK
United Kingdom
EU contribution
€ 751 250
Address
Godfrey Wilson Ltd, 5Th Floor Mariner House 62 Prince Street
BS1 4QD Bristol
Activity type
Other
CIN CONSULT UNTERNEHMENSBERATUNGS GMBH
Austria
EU contribution
€ 509 625
Address
Beatrixgasse 30
1030 Wien
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
PROFLOW GMBH
Austria
EU contribution
€ 414 000
Address
Ghegagasse 4
2620 Neunkirchen
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
PRIVANOVA SAS
France
EU contribution
€ 298 750
Address
34 Avenue Des Champs-elysées
75008 Paris
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
HOCHSCHULE FUR DEN OFFENTLICHEN DIENST IN BAYERN
Germany
EU contribution
€ 362 125
Address
Wagmullerstrasse 20
80539 Munchen
Activity type
Higher or Secondary Education Establishments
VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG
Austria
EU contribution
€ 280 937,50
Address
Paulanergasse 4/8
1040 Vienna
Activity type
Research Organisations
POLICEJNI PREZIDIUM CESKE REPUBLIKY
Czechia
EU contribution
€ 161 250
Address
Strojnicka 935/27
17089 Praha 7
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
FINOPZ LTD
United Kingdom
EU contribution
€ 301 250
Address
Palladium House, 1-4 Argyll Street
W1F 7LD London
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
MAKSU- JA TOLLIAMET
Estonia
EU contribution
€ 120 500
Address
Lootsa 8A
11415 Tallin
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
SYSTRAN SA
France
EU contribution
€ 313 750
Address
Rue Feydeau 5
75002 Paris
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
EXPERT SYSTEM IBERIA SL
Spain
EU contribution
€ 337 187,50
Address
Avenida Alcalde Barrils 64-68 Bloque C
08174 Sant Cugat Del Valles
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)