Top Tweets for #SecurityFund
🤝 Meet The Consortium | #DatacrosII
📰 @UOHS_CZ, the Office for the Protection of Competition of Czech state administration, will contribute to the testing of the #platform in the operational trials defined by Competition Authorities.
#ISF #SecurityFund
🤝Meet The Consortium | #DatacrosII
📰@riseprojectro, community of #journalists, programmers and activists investigating crime and corruption affecting Romania, will contribute to the testing of the #platform in the trials defined by Investigative Journalists
#ISF #SecurityFund
📰 It's Friday! Time to read about #EU funded projects
🇪🇺 @DatacrosII is a research project co-funded by the EU Internal Security Fund #EUFunding
It aims to develop a tool to identify risks of #moneylaundering, collusion, and #corruption in EU companies💻#ISF #SecurityFund ⬇️
📜New publication by @transcrime (@AntonioBosisio and @maria__jofre) based on results of project #DATACROS.
📌“Investigating High-Risk Firms: A Machine Learning-based Approach to Cross-Border #Ownership Data” on @EU_CEPOL Bulletin: https://t.co/3lhfF8nVnW
#ISF #SecurityFund
✅Besides #DatacrosII technical objectives, we are also working on achieving these #outcomes👇 by the end of the project!
Keeping up the good work with our amazing #consortium💪
#ISF #SecurityFund @EU_Commission
🌐Check out the project website: https://t.co/UOmJDyCyBF
🤝Meet The Consortium | #DatacrosII
@integritate is the #romanian anticorruption authority🇷🇴, managing the system of asset and interest disclosures in the country. It will take part in the trials of the #Datacros tool by #anticorruption authorities (WP5).
#ISF #SecurityFund
🗞️Read this very interesting article on corporate transparency and #Russian oligarchs presence in Romania 🇷🇴 featuring -among others-results from project #Datacros and from @Transcrime report "Inside the Matrioska" #ISF #SecurityFund
By @Context_ro-@Biro_A
https://t.co/wZ6peWm2JL
📢Today we had the 1st #Workshop of Project #DatacrosII!
A great meeting with our #project partners to
🔹update on the project
🔹review end users’ expectations and requirements
🔹show a #demo of our tool
Keep following us on our website: https://t.co/UOmJDyC0M7
#ISF #SecurityFund
🤝Meet The Consortium | #DatacrosII
@AnacNazionale, the #Italian🇮🇹 anticorruption authority, is partner of the consortium and will lead the trials of the #Datacros tool by #anticorruption agencies. It will also contribute to the the multi-stakeholder platform.
#ISF #SecurityFund
MOPAC, co-hosts of the briefing event, delivering a presentstion on the places of worship security funding scheme for Places of worship and faith schools.
Dialogue & seminars were held between Mosque Leadership & School management and funders about the scheme. #SecurityFund
Faith Associates hosting the @ukhomeoffice briefing event covering the places of worship security funding scheme alongside @MOPACLdn at Chancery Lane, London. @MosqueSecurity
Read about the security fund: https://t.co/lM1Izfwlbg
#SecurityFund
🎙️Yesterday, at the #CepolConference in Vilnius, @Transcrime researchers had the chance to present achievements and features of #Datacros tool and ownership #indicators.
✅Proud to share our findings enhancing the fight against #financialcrime.
#DatacrosII #ISF #SecurityFund
🤝Meet The Consortium #DatacrosII
@irpinvestigates is an investigative journalists association, leader of dissemination and responsible for:
🔹trials with civil society
🔹webinars on ownership transparency and corruption risks
🔹dissemination of project results
#ISF #SecurityFund
📢The Datacros II official #website is finally out!
Check it out at the link below and discover more about the #DatacrosII project📘, the partners of the #consortium🤝 and the latest #news and updates on our activity📰
🔗https://t.co/UOmJDyC0M7
#ISF #SecurityFund @EU_Commission
🤝Meet The Consortium | #DatacrosII
@Transcrime is the research center of @Unicatt, #coordinator of the project and responsible for:
🔹the design and development of the #tool
🔹overlooking the operational #trials
🔹the organization of #workshops and #meetings
#ISF #SecurityFund
🎯Check out the 3 main #objectives of project #DatacrosII! 👇
⚙️Since last February our consortium has been working to achieve them and provide #PublicAuthorities with an improved version of the Datacros #Platform💻
Keep following us for more #updates!
#ISF #SecurityFund
During the 1st phase of project #Datacros, our survey👇 showed that #publicauthorities lack the right risk assessment tools to tackle #financialcrimes❌
That’s why we specifically designed one for them, that will be improved during #DatacrosII💻
#ISF #SecurityFund
📖#InsideTheMatrioska by @Transcrime has identified 31.000 firms in EU with Russian #BeneficialOwners🇷🇺. Among them 1400 are controlled by 33 sanctioned #oligarchs.
🗃️An example of what #Datacros methodologies can achieve. #ISF #SecurityFund
👇Check it out
https://t.co/T2JBWbVViE
Fight cancer with a right financial plan and your will to live.
#WorldCancerDay #financialplanning #finance #moneymanagement #personalfinanceplanning #lifefree #stressfree #MyDhan #Fintech #startup #india #cancer #medical #insurance #healthcare #security #securityfund #life
ISFU achieves 76.1% success in implementing various projects https://t.co/3HgTvIB0UC @tanfeedh #ISFC #Implementing #Projects #NCE #VariousSector #SecurityFund
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