EU Science Hub

THESEUS - analysis and alerts related to trade-based illicit activities

Web-based platform  for authorised users providing analysis and alerts related to trade-based illicit activities (e.g. customs fraud, money laundering). Web-based platform for authorised users providing analysis and alerts related to trade-based illicit activities (e.g. customs fraud, money laundering).

The restricted access web-based platform THESEUS is used by OLAF and its partners in the EU Member States to have access to alerts related to illicit, financial related, activities (e.g. customs fraud, money laundering) obtained by applying in-house developed statistical methods on aggregated and dis-aggregared trade data.