News

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

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

TRACE was proud to be presented by Farhan Sahito from partners Privanova to the Fifth Intersessional Consultation of the Ad Hoc Committee, organised by the UN Office

In today’s information-driven society, data is generated and consumed at an unprecedented rate. However, this data is often siloed in different systems and formats, making

Online gambling is a growing market worth around USD 53.7 billion a year, but it also poses significant risks for financial crime, including money laundering,

The TRACE tool is designed to enable LEAs to make sense out of voluminous publicly available data by means of, inter alia, user-friendly knowledge graphs. It

With a substantial number of criminal activities, ranging from attacks against information systems to ‘old-school’ fraud and extortion, taking place in online settings, electronic information