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This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No101022004
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Tag: illicit money flows

Insights from the first quarter to support LEAs in tracing illicit money flows, TRACE Consortium Meeting – Lisbon 2022 

After a long period of meeting over Zoom, the TRACE consortium was finally able to meet in person to discuss the progress of TRACE project over the last ten months. The hybrid meeting (online and in person) took place on the 11th and 12th of April in Lisbon and was hosted by NOVA School of […]

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News

Comparative report on SWIFT data in the EU27
Art of Money Laundering with Non-Fungible Tokens: A myth or reality?
Harnessing AI for due diligence in CBI Programmes. Legal and Ethical Challenges
Comparative report on SWIFT data in the EU27
Art of Money Laundering with Non-Fungible Tokens: A myth or reality?
Harnessing AI for due diligence in CBI Programmes. Legal and Ethical Challenges

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