Publications
Artificial Intelligence in Law Enforcement Settings
Authors: Dimitrios Kafteranis, Athina Sachoulidou, and Umut Turksen
June 2, 2023
Comparative report on SWIFT data in the EU27
Authors: Markus Meinzer, Moran Hariri, Florencia Lorenzo and Andres Knobel
March 13, 2023
Art of Money Laundering with Non-Fungible Tokens: A myth or reality?
Authors: Dimitrios Kafteranis and Umut Turksen
February 27, 2023
Harnessing AI for due diligence in CBI Programmes. Legal and Ethical Challenges
Authors: Jeiel Joseph and Umut Turksen
February 27, 2023
LIBE Committee’s Compromise Proposal on e-Evidence
According to Europol, the cyber element of cybercrime has penetrated nearly every area of criminal activity which allows criminal enterprises to not only extend their
November 24, 2021
Cybercrime in Action: An International Approach to Cybercrime
Increased use of the internet, the COVID-19 pandemic, developments in technology and capabilities in cyberspace have all led to a significant increase of criminality within
November 18, 2021
