Logo: ORGANISED CRIME 
PORTFOLIO

Partners

The project Organised Crime Portfolio involves partners from a variety of institutions and research centres, including Law Enforcement Agencies (LEA), Asset Recovery Offices (ARO) and Financial Investigation Units (FIU)

The 8 partners are: Transcrime (UCSC – Italy), Universiteit Utrecht (UU – The Netherlands), Universidad Rey Juan Carlos (URJC – Spain), Durham University (UDUR – United Kingdom), Guardia di Finanza (GDF – Italy), Police college of Finland (PCF – Finland), Agence de Gestion et de Recouvrement des Avoirs Saisis et Confisqués (AGRASC – France) and An Garda Siochana - Criminal Assets Bureau (CAB – Ireland).