New TRACE policy briefs address AI crime analytics, the geographic risks of money laundering via high-value assets, and cross-border investigative challenges

The second set of TRACE policy briefs deliver concise, expert recommendations from the project’s anti-money laundering research, with practical value for law enforcement agencies, financial intelligence units, and all of those interested in reducing the harms of these offences.  They address, in turn, 1) the use of Investigation Knowledge Graphs to investigate illicit money flows, 2) the […]