Registries of beneficial owners in the European Union: Freedom of information or protection of privacy?
In Joined Cases C-37/20 and C-601/20, the Court of Justice of the European Union (CJEU) ruled that Article 1(15)(c) of the Directive 2018/843 (5th AML/CFT Directive)
Anti-Money Laundering/Combating the Financing of Terrorism Compliance: Europe to implement more comprehensive regulation for cryptoassets
TRACE has passed its first year and in the two years since its inception a lot has changed. The timeframe in the financial sector is
Optimising AI solutions for Law Enforcement Agencies – TRACE partners discuss development plans in Vienna
On 29 July 2022, the TRACE project technical partners (AIT) and socio-legal research partners (Coventry University and VICESSE) met at the Austrian Institute of Technology
The European Commission (EC) has issued a call for evidence for an impact assessment in connection with its proposed Cyber Resilience Act. In response to
Web forensic and open-source intelligence (OSINT) are the basic tools used for information gathering related to crime in cyberspace. The use of new and advanced