HEMOLIA Project

HEMOLIA is an EU FP7international research project co-funded by the European Commission (EC) within the Security priority, in the topic SEC-2010.1.3-1: Innovative tools to combat organised crime and terrorism financing and money laundering. 

The overall budget of the project exceeds 4 mln Euros, which of nearly 3 mln is an EC contribution. You can find some more information about the project objectives, goals and course of execution in the General information and Project status sections.

 

 

Acronym

HEMOLIA

Title of the project

Hybrid Enhanced Anti Money Laundering Intelligence, Investigation, Incrimination and Alerts

Contract number

261710

Start date

01/05/2011

End date

30/4/2014

Duration (months)

36

Total Budget

4.361 M €

EC Financial Contribution

2.979 M €

Partners

11

Countries

5

Project Coordinator

Gideon Hazzani (VERINT)

Project Administrator

Martin Duifhuizen (EY)

Project Officer

Andrej Grebenc