Ulrich Pontes
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FALCON – EU anti-corruption research project
Fight Against Large-Scale Corruption and Organised Crime Networks
10 posts · contributor
Lately
From Vision to Practice: FALCON Concludes with Tool Validation and Final Event
Towards More Effective Financial Crime Detection with FALCON — Interview with Banking Expert Eric Wagner
Tackling Corruption Risks Linked to Politically Exposed Persons: 6th FALCON Policy Brief
Our 3rd FALCON Newsletter is available!
Join us for the FALCON Final Event
FALCON releases 5th Policy Brief: Recommendations for Combatting Sanction Circumvention
FALCON Policy Brief: Recommendations for Combatting Border Corruption
FALCON releases 3rd policy brief: “Combatting Corruption and Fraud in Public Procurement”
Our 2nd FALCON newsletter is available!
FALCON’s Stakeholder Community Takes its First Steps
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