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2017
Bulgarian National Customs Agency

Bulgarian Counter – Undervaluation Methodology

The Customs Union is essential to the operation of the EU’s single market. A single market with no internal borders cannot work properly unless common rules apply at its external…
Bulgaria
Anti-corruption & anti-fraud strategiesAnti-money laundering strategiesInnovative
2017
Senior Citizen Liaison Team - Avon and Somerset Constabulary

Senior Citizen Liaison Team

Older adults are often the most vulnerable people in our communities and are frequently targeted by criminals who seek to exploit the inherent fragilities associated with older age. A survey…
United Kingdom
Anti-corruption & anti-fraud strategies
2021
Office of the Canary Islands Commissioner of Transparency and Access to Public Information

Telematic application T-Canaria and the Canary Islands Transparency Index for the self-diagnosis and evaluation of institutional transparency

The concept of active transparency emerged in Spain in 2013 and means that all public entities, as well as private ones that receive public funding, must proactively publish online information…
Spain
Anti-corruption & anti-fraud strategiesCentral & local administrationDigitalisationGovernance
2021
Digital Evidence Examination Department/Forensic Sciences Division/Hellenic Police

EXECUTIVE

The project EXECUTIVE (EXtending and Empowering the Capacity of digital evidence examination through the procUremenT of specialised hardware and forensIc software, and releVant training of policE personnel) aims to develop…
Greece
Anti-corruption & anti-fraud strategiesAnti-money laundering strategiesDigitalisationGovernanceTax evasion and fraud
2021
Department of Internal Affairs in co-operation with ICTU

City Deal Zicht op Ondermijning

The City Deal Zicht op Ondermijning (View of Undermining) started in mid-2017 with several central and local governments in the Netherlands. Twenty different governments signed an agreement with the focus…
The Netherlands
Anti-corruption & anti-fraud strategiesAnti-money laundering strategiesBetter regulationCentral & local administrationDigitalisationFinancial sector supervisionGovernanceTax complianceTax evasion and fraud
2021
Cyprus Prisons Department

Innovative Administration in Cyprus Prisons

The main purpose of the Innovative Administration in Cyprus Prisons project is to raise awareness and to share knowledge about all the innovative and positive changes that have taken place…
Cyprus
Anti-corruption & anti-fraud strategiesBudget preparation and executionCentral & local administrationEnergy and climateInnovativeManagement of human resourcesNatural resourcesSpending reviews, public accounting