Service Communautaire d'Information sur la Recherche et le Développement - CORDIS

Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts

De 2011-05-01 à 2014-04-30, projet clôturé | HEMOLIA Site web

Détails concernant le projet

Coût total:

EUR 4 388 307,20

Contribution de l'UE:

EUR 2 979 390

Coordonné à/au(x)/en:

Israel

Appel à propositions:

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

Régime de financement:

CP - Collaborative project (generic)

Objectif

Coordinateur

VERINT SYSTEMS Ltd
Israel

Contribution de l'UE: EUR 664 250


Maskit Street 33
46733 HERZELIA
Israel
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Contact administratif: Gideon Hazzani
Tél.: +972 54 7782596
Fax: +972 9 9624747
E-mail

Participants

OFICIUL NATIONAL DE PREVENIRE SI COMBATERE A SPALARII BANILOR
Romania

Contribution de l'UE: 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)
Contact administratif: Adriana Luana Ion
Tél.: +40 21 315 52 07
Fax: +40 21 315 52 27
E-mail
APLICACIONES EN INFORMATICA AVANZADA SL
Spain

Contribution de l'UE: 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)
Contact administratif: Marta Cuesta Anglès
Tél.: +3493 504 49 00
Fax: +3493 580 21 88
E-mail
CAPGEMINI NEDERLAND BV
Netherlands

Contribution de l'UE: EUR 310 250


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

Contribution de l'UE: EUR 43 353,60


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

Contribution de l'UE: EUR 209 720


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

Contribution de l'UE: EUR 50 439,60


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

Contribution de l'UE: EUR 239 000


PL UNIWERSYTECKI 1
50137 WROCLAW
Poland
Activity type: Higher or Secondary Education Establishments
Contact administratif: Jadwiga Gizowska
Tél.: +48 71 375 22 16
Fax: +48 71 343 67 31
E-mail
ORANGE POLSKA SPOLKA AKCYJNA
Poland

Contribution de l'UE: EUR 103 800


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

Contribution de l'UE: EUR 366 850


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

Contribution de l'UE: EUR 142 000


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

Contribution de l'UE: 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)
Contact administratif: Gonnie De Graaff Van Dijk
Tél.: +31 70 353 1900
E-mail
STICHTING VU
Netherlands

Contribution de l'UE: EUR 119 846,40


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