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

Web-based platform  for authorised users providing analysis and alerts related to trade-based
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.

Acronym
Acronym: 
THESEUS
Collaborating DGs
Collaborating DGs: 
European Anti-Fraud Office
External Partners
External Partners: 
EU MSs
Science Areas
Science Areas: 
Institutes
Related Topics