TRACE is beginning a new phase, preparing training resources and sessions for law enforcement, legal practitioners, and financial regulators showing how our insights and technology can be used to tackle money laundering and illicit money flows. Theoretical and technical material is being developed now. Stay tuned for updates on our new resources and training events over the coming months.
Improving internal investigation through better use and trust-based exchange of forensic information
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
September 22, 2023
