Innovating Works

ESTONIAN TAX AND CUSTOMS BOARD

Desconocido
TRACE: Tracking illicit money flows MAKSU JA TOLLIAMET participó en un H2020 H2020-SU-DS-2018-2019-2020 With the rise and spread of ICT-enabled crimes and illicit financial flows (IFFs), law enforcement agencies (LEAs) and financial intelligenc...
2021-05-20 - 2024-06-30 | Financiado
SilentBorder: Cosmic Ray Tomograph for Identification of Hazardous and Illegal Goods hidden in Trucks and Sea Cont... MAKSU JA TOLLIAMET participó en un H2020 H2020-SU-DS-2018-2019-2020 Everyday our customs workers need to tackle counterfeit goods and piracy to protect the health and safety of our citizens, yet it is estimat...
2021-04-27 - 2025-04-30 | Financiado
PEN-CP: Pan European Network of Customs Practitioners PEN-CP, the Pan-European Network of Customs Practitioners – EU Horizon 2020 funded Customs security practitioner project – acts as a Europea...
2018-07-16 - 2025-01-31 | Financiado
PROFILE: Data Analytics Data Sources and Architecture for Upgraded European Customs Risk Management Security and fraud in cross-border trade and supply chains are key priorities for the EU customs administrations due to the increasing risk...
2018-05-29 - 2022-02-28 | Financiado
PROTAX: New Methods to PRevent Investigate and Mitigate COrruption and TAX Crimes in the EU MAKSU JA TOLLIAMET participó en un H2020 H2020-SEC-2016-2017 PROTAX will contribute to a European Security Model providing solutions for prevention and prosecution of tax crimes. Based on analysis of c...
2018-04-23 - 2021-07-31 | Financiado
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