
Improving internal investigation through better use and trust-based exchange of forensic information
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
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
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