Financial Intelligence Unit

Where the EU money came from

Funding by EU programme. Amounts are Financial Intelligence Unit's own share of each project, not the project's full budget.

Projects

3 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 ↗

  €21ktheir 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 ↗

  €15ktheir share
• NOTIONESPartner

  iNteracting netwOrk of inTelligence and securIty practitiOners with iNdustry and acadEmia actorS

  Horizon 2020 · 2021–2026 · Project on CORDIS ↗

  €41ktheir 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 · 2 shared projects
• Ministerio del InteriorSpain · 2 shared projects
• Asociatia Jurnalistilor de Investigatii ContextRomania · 2 shared projects
• Investigative Reporting Project ItalyItaly · 2 shared projects
• Crime and Tech SRLItaly · 2 shared projects
• Autorita' Nazionale AnticorruzioneItaly · 2 shared projects
• Agentia Nationala de Administrare A Bunurilor IndisponibilizateRomania · 2 shared projects
• The European Business Registry AssociationBelgium · 2 shared projects
• Teknologian Tutkimuskeskus VTT OyFinland · 1 shared project
• Ethniko Kentro Erevnas Kai Technologikis AnaptyxisGreece · 1 shared project
• Fundacion Tecnalia Research & InnovationSpain · 1 shared project
• Universite du LuxembourgLuxembourg · 1 shared project
• Ministero Dell'InternoItaly · 1 shared project
• Bar Ilan UniversityIsrael · 1 shared project
• Agenzia Per la Promozione Della Ricerca EuropeaItaly · 1 shared project
• Charokopeio PanepistimioGreece · 1 shared project

Fields it works in

Research fields recorded on its Horizon projects.

• crisis management