17 July 2013

Financial and Economic Crime

DEADLINE: 7 October 2013

Under the specific programme Prevention of and Fight against Crime, this Call aims to strengthen the expertise in and the coordination of financial investigations and exchange of best practices; development and implementation of instruments regarding the prevention and fight against money laundering, terrorist and proliferation financing, corruption, racketeering or extortion and transparency of legal entities and legal arrangements.

Some priorities fixed for 2013 within this Call:
  • Financial investigation as a tool enabling effective fight against modern criminal threats.
  • Cooperation in the field of anti-money laundering.
  • Prevention and fight against corruption, development of anti-corruption policies.
  • Fight against fake medicine.
  • Extortion racketeering.
The total amount for co-financing of grants foreseen under this Call is € 7.000.000.