Public support to combating illegal traffic

Priority

Innovative and socially responsible Danube region - Improve framework conditions for innovation

Project Idea Promoter
(name of the institution)

Bulgarian Legion Antimafia

Needs and challenges
(Needs, main problems or challenges to be addressed)

Goods smuggling, tax and customs fraud and trade in goods infringing on trademarks, VAT fraud and the money laundering in result of these activities.

Objectives
(main and specific objectives to be achieved)

The project will help to improve implementation of the policies and programs for regional development of small and medium enterprises (SMEs) in particular programs for investment in growth and employment, and European Territorial Cooperation programs (EPT

Main results and core outputs

The project will define the threats that the illegal goods create in respect of VAT fraud and the frequent lack of quality control. The project will affect society, making it more informed and cautious when buying products with a high level of risk in ter

Main foreseen activities

- Development of online platform that contains a large amount of information on the topic._x000D_
- Manual containing training materials tailored for different target groups_x000D_
- A group of trained persons, including the ones trained as trainers

Innovative character of the project idea

Design and development of digital cloud based instrument for civil support to the fight of illegal traffic. For the first time we propose an integration of control of legal traffic between the civil society and the public authorities. All this starting wi

Estimated Total Budget
(in EUR)

1,918,880 Euro

Estimated duration
(in months)

36

ERDF Partners

IPA Partners

Associated Strategic Partners

ERDF Partners

Ministry of Finance, Ministry of Industry, Sectoral Agencies, NGOs opposing VAT theft and illegal traffic.

IPA Partners

Prefer - public institutions from Moldova and Serbia.

Associated Strategic Partners

Name

Grigor Zdravkov

Address

Sofia, 18 Khan Asparuh str. fl.2

Country

Bulgaria

Telephone number

+359887710937

E-mail address

antimafia@antimafia.bg

Is the applicant the project's potential Lead Partner?

If not, is the potential Lead Partner already being chosen?