PROTAX focused specifically on new methods to prevent, investigate, and mitigate corruption and tax crimes, including crypto-currency-related threats.
BUNDESMINISTERIUM FUR FINANZEN
Austrian finance ministry contributing tax crime, customs security, and e-government expertise as an end-user authority in EU research consortia.
Their core work
Austria's Federal Ministry of Finance is the government body responsible for national tax policy, customs enforcement, and fiscal regulation. In H2020, it contributes domain expertise on tax crime investigation, customs security, and digital public administration. The ministry participates as an end-user authority, providing real-world regulatory perspectives and access to operational customs and tax enforcement environments for EU-funded research and innovation actions.
What they specialise in
PEN-CP is a long-running pan-European customs practitioners network addressing organised crime and supply chain security.
TOOP explored the once-only principle and federated architecture for cross-border public sector data exchange.
Both PROTAX and PEN-CP address financial and organised crime, with PROTAX explicitly covering crypto-currency threats — signaling growing focus on digital-era enforcement.
How they've shifted over time
The ministry's earliest H2020 involvement (2017, TOOP) centered on digital government modernization — the once-only principle, federated architectures, and public sector innovation. By 2018, focus shifted decisively toward security and enforcement: tax crime prosecution methods, customs security, and combating organised crime including crypto-currency threats. This progression suggests the ministry moved from administrative digitalization toward applying technology to financial crime prevention and border security.
The ministry is moving toward technology-enabled financial crime prevention and customs security, making it a relevant partner for projects needing a government end-user in law enforcement or regulatory innovation.
How they like to work
The ministry never coordinates — it joins as a participant or third party, contributing domain expertise and operational context rather than project management. With 82 partners across 29 countries from just 3 projects, it operates exclusively in large pan-European consortia, which is typical for a national ministry providing policy validation and end-user testing. Working with them means gaining access to an Austrian government perspective and real regulatory environments.
Despite limited project participation, the ministry connects to 82 unique partners across 29 countries — a reflection of the large multi-national consortia it joins. Its network spans nearly all EU member states, with no visible geographic concentration beyond broad European coverage.
What sets them apart
As a national finance ministry, it offers something most research partners cannot: direct access to real-world tax and customs enforcement operations, regulatory authority, and policy-making processes. For consortium builders, having a government ministry on board strengthens end-user validation and policy relevance. Few partners can provide the same level of institutional authority for projects targeting financial crime or customs modernization.
Highlights from their portfolio
- PROTAXLargest funded project (EUR 327,750) tackling an emerging intersection of tax crime, corruption, and crypto-currencies — directly relevant to current EU policy priorities.
- PEN-CPLong-running customs network (2018-2025) connecting practitioners across Europe on supply chain security and organised crime — one of the longest H2020 engagements in the dataset.