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EC: Fight against Trafficking in Cultural Goods

Deadline: 23-Nov-21

Call for proposals are now open for European Commission’s Fight against Trafficking in Cultural Goods.

Scope

  • Trafficking in cultural goods has become one of the most profitable criminal activities for organised crime groups and the booming art and antiquity market is creating new business models for organised crime.
  • At the same time, the art and antiquity market is also one of the least regulated markets in Europe, characterised by a lack of traceability and speculative pricing of the objects, rendering it an ideal place also for money laundering, tax evasion, etc.

Funding Information

Grant amount is equal to or greater than EUR 500 000 except for:

  • public bodies (entities established as a public body under national law, including local, regional or national authorities) or international organisations; and
  • cases where the individual requested grant amount is not more than EUR 60 000 (lowvalue grant).

Expected Outcomes

Projects’ results are expected to contribute to some or all of the following outcomes:

  • Robust research methodologies, improved intelligence picture and understanding of mechanisms behind organised crime activities related to trafficking of cultural goods both offline and online, modus operandi, possible nexus with terrorist financing;
  • Enhanced ability of security practitioners to identify organised crime networks involved in trafficking in cultural goods and to detect their illicit business models, including financial aspects and money laundering activities in this sector;
  • Enhanced ability of security practitioners to detect and prevent the emergence of organised crime networks involved in trafficking in cultural goods, and to respond to the threat of existing organisations;
  • Improved and validated tools, skills and training materials (including the lawful court-proof collection of crime evidence) for European Police Authorities, Border Guards and Customs Authorities to tackle criminal activities related to trafficking of cultural goods;
  • Improved cooperation between European Police Authorities, Border Guards and Customs Authorities, as well as with specialised researchers and international actors, in tackling this form of crime;
  • Improved databases on stolen/trafficked cultural goods;
  • Improved evidence-based policy-making against trafficking in cultural goods.

Eligibility Criteria

  • Any legal entity, regardless of its place of establishment, including legal entities from non-associated third countries or international organisations (including international European research organisations) is eligible to participate (whether it is eligible for funding or not), provided that the conditions laid down in the Horizon Europe Regulation have been met, along with any other conditions laid down in the specific call topic.
  • A ‘legal entity’ means any natural or legal person created and recognised as such under national law, EU law or international law, which has legal personality and which may, acting in its own name, exercise rights and be subject to obligations, or an entity without legal personality.
  • To be eligible for funding, applicants must be established in one of the eligible countries, i.e:
    • the Member States of the European Union, including their outermost regions;
    • the Overseas Countries and Territories (OCTs) linked to the Member States;
    • eligible non-EU countries:
      • countries associated to Horizon Europe
      • low- and middle-income countries

For more information, visit https://bit.ly/3hg0TTW