Požadovaný rozpočet: 431.905 EUR

Cy.F.A.C. strengthens the ability of law enforcement authorities to understand, detect and counter modern financial manipulation techniques used by organized crime in an increasingly digital and virtualized environment. Criminal networks operate as sophisticated financial actors, using complex investment structures, tax havens, cryptocurrencies, deep web platforms and dark net channels to launder money and move illicit capital across borders. By analysing these evolving financial flows and identifying heterogeneous investment pathways, the initiative provides a structured knowledge base that supports more effective operational and investigative strategies. A comprehensive analytical programme examines international financial flow patterns, investment methods and digital laundering mechanisms, generating insights that will be translated into practical training for police forces in participating countries. These training modules offer in depth explanations of current determinants of financial circulation, equipping officers with the skills needed to evaluate criminal financial behaviour and strengthen cross border cooperation. The project’s findings will be disseminated through an international workshop, a multilingual monograph, scientific publications and an online learning platform, ensuring broad access to the results and long term capacity building. By enhancing financial crime intelligence and improving the competencies of practitioners, Cy.F.A.C. contributes to more effective prevention, detection and disruption of organized crime’s economic foundations.

Žadatel: Universita Della Calabria