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Every year, cross-border investigation into illicit money flows (IMFs) are hindered by fragmented e-evidence. The TRACE project addresses this issue by delivering a modular open-source

The recent Pandora Papers[1] have once again confirmed the importance of whistle-blowers and investigative journalists in unearthing the hidden and illicit activities of the most

With the European Commission insisting on the importance of multiplying impact across several projects usually funded under the same call, clustering in Horizon Europe becomes

Seventeen partners from across the EU have joined forces and launched TRACE, a Horizon 2020 project to support the investigation of illicit money flows through