Agentia Nationala de Administrare A Bunurilor Indisponibilizate

Where the EU money came from

Funding by EU programme. Amounts are Agentia Nationala de Administrare A Bunurilor Indisponibilizate's own share of each project, not the project's full budget.

Projects

5 EU-funded projects, newest first. Each links to the official record.

• DATACROS IIIPartner

  Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks

  Internal Security Fund (ISF) · 2025–2026 · Project on the EU portal ↗

  €88ktheir share
• KLEPTOTRACEPartner

  Strengthening EU asset recovery and sanction tracing against transnational high-level corruption

  Internal Security Fund (ISF) · 2023–2025 · Project on the EU portal ↗

  €9ktheir share
• RECOVERPartner

  Mutual recognition of freezing and confiscation orders between efficiency and the rule of law

  Justice Programme (JUST) · 2022–2024 · Project on the EU portal ↗

  €23ktheir share
• DATACROS IIPartner

  Empowering a Tool to Assess Corruption Risk factors in firms' Ownership Structure

  Internal Security Fund Police · 2022–2024 · Project on the EU portal ↗

  €12ktheir share
• WESTEROS 2Partner

  Further Enhancing the Fight Against Trafficking in Human Beings by Focusing on Prevention, Cooperation and Recovery of Crime Proceeds – WESTEROS 2

  Internal Security Fund Police · 2021–2022 · Project on the EU portal ↗

  €53ktheir share

Works most with

Organisations that shared the most EU projects with this one. A good starting list for consortium partners.

• Universita Cattolica del Sacro CuoreItaly · 4 shared projects
• Ministerio del InteriorSpain · 3 shared projects
• Police Federale BelgeBelgium · 3 shared projects
• Investigative Reporting Project ItalyItaly · 3 shared projects
• Autorita' Nazionale AnticorruzioneItaly · 3 shared projects
• Asociatia Jurnalistilor de Investigatii ContextRomania · 2 shared projects
• Crime and Tech SRLItaly · 2 shared projects
• Financial Intelligence UnitLatvia · 2 shared projects
• Autorite de la ConcurrenceFrance · 2 shared projects
• Urad Pro Ochranu Hospodarske SoutezeCzech Republic · 2 shared projects
• The European Business Registry AssociationBelgium · 2 shared projects
• Ethniko Kentro Erevnas Kai Technologikis AnaptyxisGreece · 1 shared project
• Humboldt-Universitaet zu BerlinGermany · 1 shared project
• Universite du LuxembourgLuxembourg · 1 shared project
• Ministero Dell'InternoItaly · 1 shared project
• Ministere de L'InterieurFrance · 1 shared project