Fight Against Large-scale Corruption and Organised Crime Networks

Project Information

FALCON

Grant agreement ID: 101121281

DOI

10.3030/101121281

EC signature date 25 July 2023

Start date 1 September 2023

End date 31 August 2026

Funded under

• Civil Security for Society

Total cost

€ 5 080 455,00

EU contribution

€ 4 720 938,00

Coordinated by

EREVNITIKO PANEPISTIMIAKO INSTITOUTO SYSTIMATON EPIKOINONION KAI YPOLOGISTON
Greece

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Links to deliverables and publications from FP7 projects, as well as links to some specific result types such as dataset and software, are dynamically retrieved from OpenAIRE .

Deliverables

Documents, reports (8)

Comprehensive report on the cost of corruption in the EU

Report on methodologies for measuring the impact of corruption, and on costs estimates in specific areas (e.g., public procurement)

Anti-corruption legislative measures and international policy landscape

Maps the practices, mechanisms, norms, and factors of the complexity of the anti-corruption legislative and policy processes at international level

Communication and dissemination plan and report

Communication and dissemination plan for the remaining duration of the project (updated yearly: M3, M14, M26)

FALCON framework architecture

Specifies the architecture of the overall technical framework of FALCON

Corruption data acquisition and analysis toolset (R1.0)

Report on the FALCON tools (1st release) for extraction of indicators from underlying data, anomaly detection, and trends analysis

Exploitation and business plan (v1)

Exploitation strategy and business opportunities (v1)

Risk assessment, investigation and decision support toolset (R1.0)

Report on the FALCON tools (1st release) for corruption risk assessment, investigation support, predictive analytics, visualization, decision support and intelligence update

Comprehensive list and definitions of corruption risk indicators

Reports state-of-the-art and innovative corruption risk indicators, containing a description of the corresponding measurable variables, to be implemented as S/W in WP4 and WP5

Demonstrators, pilots, prototypes (1)

FALCON prototype R1.0

1st integrated prototype of FALCON’s S/W components and tools

Publications

Conference proceedings (3)

Unveiling Dynamics and Patterns: A Comprehensive Analysis of Spreading Patterns and Similarities in Low-Labelled Ransomware Families

Author(s): Francesco Zola, Mikel Gorricho, Jon Ander Medina, Lander Segurola, Raul Orduna-Urrutia
Published in: 2024 IEEE International Conference on Blockchain (Blockchain), 2024
Publisher: IEEE
DOI: 10.1109/BLOCKCHAIN62396.2024.00041

FALCON: A Data-driven Risk Assessment Tool for Enhancing Anti-Corruption Measures through Real-time Predictive Analytics

Author(s): Nikolaos Peppes, Theodoros Alexakis, Emmanouil Daskalakis, Konstantinos Demestichas, Evgenia Adamopoulou
Published in: RISE-SD 2024 Conference Proceedings Book (Online edition)
Publisher: Research and Innovation Symposium for European Security (RISE-SD)

Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective Measures or Ineffective Deterrents?

Author(s): Francesco Zola, Jon Ander Medina, Raúl Orduna
Published in: Lecture Notes in Computer Science, Computer Security. ESORICS 2024 International Workshops, 2025
Publisher: Springer, Cham
DOI: 10.1007/978-3-031-82349-7_20

Book chapters (1)

ACRA: A Cutting-Edge Analytics Platform for Advanced Real-Time Corruption Risk Assessment and Investigation Prioritization

Author(s): Nikolaos Peppes, Emmanouil Daskalakis, Theodoros Alexakis, Evgenia Adamopoulou
Published in: Lecture Notes in Computer Science, Embedded Computer Systems: Architectures, Modeling, and Simulation, 2025
Publisher: Springer, Cham
DOI: 10.1007/978-3-031-78380-7_15