HEMOLIA Deliverables

HEMOLIA public deliverables

Deliverable No

Deliverable name

Month of delivery

Nature

Status

D1.1

Money Laundering sector analysis and related sources

3

Report

D1.2

HEMOLIA Money laundering counter measures process model

5

Report

D2.1

List of regulations relevant for AML data exchange

4

Report

D2.2

Analysis of the positions of the parties and data streams (including Telecom)

14

Report

D2.4

Set of guidelines for the ML fighters (FIUs, LEAs, Banks etc) on the exchange and use of data

36

Report

D7.3

Final Report on Results, Technical Details and End-user Feedbacks

36

Report

D8.1

HEMOLIA Website

3

Other

Delivered

D8.3

Project workshops - includes midterm and final dissemination event

12, 24, 34

Other

D8.4

Training Material

32

Other, Report