Požadovaný rozpočet: 431.905 EUR

The project aims to provide an analysis, and subsequent dissemination, of the main techniques of "manipulating" money in a virtualized context. In 2011, research that more than 50% of international financial flows passed through tax and corporate havens. Since then, the system has evolved further, being able to learn new ways of intervention, such as cryptocurrencies, the deep and the dark web. In this context, it is necessary to increase knowledge about finance and its most modern applications, in order to fight organized crime. The hypothesized planning is to study the phenomenon from an analytical point of view, proceeding to analyze data and methods of investment and movement of financial flows in the international context. This process has the purpose of analyzing the phenomenon, dividing it between heterogeneous forms and investment channels. Law enforcement agencies involved will benefit from this activity, which will consist of the provision of frontal training courses capable of explaining, in depth terms, the current determinants of the movement of financial flows of the partner countries involved. In terms of expected results, it is proposed to develop the necessary skills in the subjects involved for the evaluation of criminal financial flows.

Žadatel: Universita Della Calabria