About

Every year, cross-border investigation into illicit money flows are hindered by fragmented e-evidence.

TRACE project addresses this issue by delivering a modular open-source framework for money-laundering investigations which can be tailored to meet law enforcement agencies’ needs. 

It will enable investigators to scrape data in any given language, analyse it and visualise the results.

The TRACE project is developing solutions to:

Identify, track and document illicit money flows

Pave the way for recovering the proceeds of crime

Disrupt the illicit money flows