The aim of HEMOLIA is to develop a new generation of tools for government intelligence in the fight against Organized Crime, Money Laundering and the Financing of Terrorism, integrating large volumes of information from the financial world and the world of telecommunications.
HEMOLIA is a research and development project funded by the European Commission FP7 family STREP category in the SAFETY section and with COLLABORATION between countries and institutions in Europe. The project code is 261710, its duration is 3 years and the formal starting meeting was the 31st May 2011 in Barcelona.
The other project partners are:
- Verint (Israel) (Project leader)
- Ernst & Young (Israel)
- Cap Gemini (Netherlands)
- SwitchLegal (Netherlands)
- VU University (Netherlands)
- Industrial Research Institute for Automation and Measurements – PIAP (Poland)
- Polish Telecom (Poland)
- ZBP – Polish self-government organization of banks (Poland)
- Financial Investigation Unit Romania (Romania)
- FIU.NET (Netherlands)
- Amsterdam University (Netherlands)
- University of Wroclaw (Poland)
Grupo AIA’s role in the project is the development of a system of interpretation of financial alerts at FIUs, and the development of a financial analysis Link to help expose the financial networks of money laundering.
The project will run from 2011 to 2013.