ESRP projects 2004-6 - Statewatch

The financing of criminal and terrorist activities is an
international problem of massive proportions, which
must be addressed with an international solution,
exploiting where possible state-of-the-art technology
solutions to identify suspicious transactions in a way
that allows law enforcement intervention in a timely
manner, armed with the best possible tools that
facilitate capturing new AML/ATF methods and
practices.
technological, legal, and best practice as well as to
study the effectiveness and impact from the
perspective of both user groups and regulations.
Furthermore, the project incorporates in depth
research of ongoing legislative and regulatory initiatives
taken at Community level in the areas of justice, civil
protection by integrating organisation whose strategic
activities are primary in the line of setting and advising
respectively regulations and political decisions.
It is envisaged to implement wide research across the
underlying areas of existing political, regulatory,
G.A. SEC6-PR-205800
Total Cost : € 1,133,078
EU Contribution : € 783,685
Starting Date : 01/01/2007
Duration : 24 months
Coordinator:
EXODUS SA.
Contact:
Anastasia Garbi
Tel : + 30-210-7470198(int.301)
Fax : + 30-210-7450399
E-mail : angarbi@exodus.gr
Partners:
Piraeus Bank SA.
London School of Economics
Joint Research Center
Alliance & Leicester Plc.
EL
UK
EC
UK