Basel Institute on Governance
Tackling the complexity of border corruption: How technological tools such as the project FALCON dashboard can support investigations
Corruption at land and sea borders facilitates smuggling, sanctions evasion, tax offences and the entry of counterfeit, substandard or unsafe goods into countries including EU member states. This report conceptualises border corruption as a complex system of actors, events and illicit exchanges that is difficult to detect and investigate.
Drawing on research from the Horizon Europe FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) project, it explores how innovative technological tools – illustrated by the “FALCON dashboard” – can help investigators manage, visualise, interpret and report large volumes of heterogeneous data in support of more effective investigations.
About this report
You may share or republish this report under a Creative Commons CC BY-NC-ND 4.0 licence.
This report was written as part of the FALCON project. FALCON is funded under the European Union’s Horizon Europe Framework Program Grant Agreement ID 101121281. The Basel Institute on Governance, as an associated partner without the right to receive funds directly from the European Research Executive Agency, has received funding from the Swiss State Secretariat for Education, Research and Innovation (SERI).
The contents of this document are the sole responsibility of the authors and do not necessarily reflect the views of the European Union, the European Research Executive Agency or SERI.