Oficiul National de Prevenire Si Combatere A Spalarii Banilor

Where the EU money came from

Funding by EU programme. Amounts are Oficiul National de Prevenire Si Combatere A Spalarii Banilor's own share of each project, not the project's full budget.

Projects

1 EU-funded project, newest first. Each links to the official record.

• HEMOLIAPartner

  Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts

  FP7 (2007 to 2013) · 2011–2014 · Project on CORDIS ↗

  €210ktheir share

Works most with

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

• Stichting VuNetherlands · 1 shared project
• Vereniging Voor Christelijk Hoger Onderwijs Wetenschappelijk Onderzoek en PatientenzorgNetherlands · 1 shared project
• Siec Badawcza Lukasiewicz - Przemyslowy Instytut Automatyki i Pomiarow PiapPoland · 1 shared project
• Orange Polska SAPoland · 1 shared project
• Ministerie van Justitie en VeiligheidNetherlands · 1 shared project
• Uniwersytet WroclawskiPoland · 1 shared project
• VERINT SYSTEMS LtdIsrael · 1 shared project
• Aplicaciones en Informatica Avanzada SLSpain · 1 shared project
• Ernst & Young (Israel) LtdIsrael · 1 shared project
• Capgemini Nederland BVNetherlands · 1 shared project
• Switchlegal Advocaten - Dorgelo Merel - Switch 2 FutureNetherlands · 1 shared project
• Zwiazek Bankow Polskich Izba GospodarczaPoland · 1 shared project

Fields it works in

Research fields recorded on its Horizon projects.

• databases