Feasibility study on anti-money laundering measures in Belarus and Kazakhstan
Funded by: European Commission Law Enforcement and Judicial Cooperation with Regard to Organised Crime: a Comparison between European Border Regions
Funded by: European Commission Twinning between Italy and Czech Republic for the fight against economic crime
Funded by: European Commission The Seizure and Confiscation of the Proceeds from Crime in the European Union Member States: what Works, what Does not and what is Promising
Funded by: European Commission WODC – The identification and prevention of opportunities that facilitate organized crime
Funded by: European Commission Feasibility study on anti-money laundering measures in Russia, Ukraine and Moldova
Funded by: European Commission Early warning on private security project
Funded by: Pirelli S.p.A. (Italy) MON-EU-TRAF. A pilot study on three european union immigration points for monitoring the international trafficking of human beings for the purpose of sexual exploitation across the European Union
Funded by: European Commission E-commerce and cybercrimes: products and systems at risk
Funded by: Chamber of Commerce of Milan/CNPDS (Italy)