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.
Comparative report on SWIFT data in the EU27
Authors: Markus Meinzer, Moran Hariri, Florencia Lorenzo and Andres Knobel
March 13, 2023
