About

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

TRACE addresses this issue by delivering a modular 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 illicit money flows