TIE - Tackling Illegal Economy
Timespan Countries involved
| 07/2013 06/2015 | Bulgaria, France, Germany, Italy, Spain, United Kingdom |
Funded by SDGs
| European Commission | 16 |
At a glance
TIE was designed to create a network of collaboration among public institutions, judges, civil society, and the academic world, through the identification and promotion of the best ways to undermine the profitability of crime by combatting criminal assets.
Documents
TIE - Tackling Illegal Economy
Timespan Countries involved
| 07/2013 06/2015 | Bulgaria, France, Germany, Italy, Spain, United Kingdom |
Founded by SDGs
| European Commission | 16 |
At a glance
TIE was designed to create a network of collaboration among public institutions, judges, civil society, and the academic world, through the identification and promotion of the best ways to undermine the profitability of crime by combatting criminal assets.
Objectives
- To gather and share information on the best methods to fight financial and economic crime;
- To identify and diffuse the best practices in the investigation, confiscation and recovery of criminal assets.
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