In this article, Professors Dimitrios Kafteranis, Athina Sachoulidou, and Umut Turksen discuss the challenges faced by law enforcement authorities in adopting AI-driven investigative tools and how TRACE has engaged with these issues. You can read the full article in eucrim here.
Authors: Dimitrios Kafteranis, Athina Sachoulidou, and Umut Turksen
On June 16th 2023 a workshop on internal investigations and the forensic use value of the TRACE tool for the purpose of tracing illicit money flows
Insights from the TRACE projects have been promoted to diverse audiences at two recent conferences. On the 6th September, Professor Umut Turksen and Dr Adam Abukari
The TRACE essay competition is inviting law undergraduates from European universities to answer the following question: In the context of the EU law (acquis
