Value of the TRACE Toolkit Demonstrated to Portuguese Agencies

On January 25th 2024, the TRACE consortium presented the pilot TRACE toolkit to members of the Portuguese Financial Intelligence Unit (FIU) and Judiciary Police (Policia Judiciária). The demonstration took place at the premises of NOVA School of Law in Lisbon, with all presentations held in a hybrid format and positive feedback received from attendees. Professor Dr Umut Turksen, […]