The development of digital technologies and growing global economy have created many opportunities for criminals and money launderers who rely on technological progress to exploit
On January 25th 2024, the TRACE consortium presented the pilot TRACE toolkit to members of the Portuguese Financial Intelligence Unit (FIU) and Judiciary Police (Policia Judiciária).
The TRACE final conference will take place on 11th and 12th June 2024, at Filmquartier in Vienna, Austria. It will mark the conclusion of a
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
Trust in law enforcement AI and the challenges of the anti-money laundering regulatory landscape – new conference presentations
In two recent conference presentations, partners from Coventry University’s Centre for Financial and Corporate Integrity provided overviews of key dimensions of TRACE’s work to tackle illicit financial