Skip to main content

Tracking illicit money flows

Project description

New tools to map criminal money trails

Today’s transnational criminal networks are adaptable and increasingly using the latest technologies. In this context, the EU-funded TRACE project will explore the rise and spread of ICT-enabled crimes and illicit financial flows (IFFs). Considering that innovative policing tools are required to patrol the virtual routes, the project will focus on new ways to identify, track and document IFFs. In consultation with law enforcement agencies, the project will apply its solutions in use cases on terrorist financing, web forensics, cyber extortion and use of cryptocurrencies in money laundering in arts and antiquities, and online gambling. It will also set up a working group of law enforcement agencies and other stakeholders to discuss good practices in information sharing.

Coordinator

COVENTRY UNIVERSITY
Net EU contribution
€ 963 875,00
Address
Priory Street
CV1 5FB Coventry
United Kingdom

See on map

Region
West Midlands (England) West Midlands Coventry
Activity type
Higher or Secondary Education Establishments
Other funding
€ 0,00

Participants (17)

TRILATERAL RESEARCH LTD
United Kingdom
Net EU contribution
€ 477 750,00
Address
One Knightsbridge Green Office 5.12, 5th Floor
SW1X 7QA London

See on map

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
London Inner London — West Westminster
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00
Third-party

Legal entity other than a subcontractor which is affiliated or legally linked to a participant. The entity carries out work under the conditions laid down in the Grant Agreement, supplies goods or provides services for the action, but did not sign the Grant Agreement. A third party abides by the rules applicable to its related participant under the Grant Agreement with regard to eligibility of costs and control of expenditure.

TRILATERAL RESEARCH LIMITED
Ireland
Net EU contribution
€ 135 000,00
Address
Fdw House Blackthorn Business Park Coes Road
Dundalk Louth

See on map

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
Ireland Eastern and Midland Mid-East
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00
AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH
Austria
Net EU contribution
€ 765 832,50
Other funding
€ 0,00
GOBIERNO VASCO - DEPARTAMENTO SEGURIDAD
Spain
Net EU contribution
€ 99 375,00
Address
Calle Donostia-san Sebastian, 1
01010 Vitoria-gasteiz

See on map

Region
Noreste País Vasco Araba/Álava
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Other funding
€ 0,00
UNIVERSIDADE NOVA DE LISBOA
Portugal
Net EU contribution
€ 307 625,00
Address
Campus De Campolide
1099 085 Lisboa

See on map

Region
Continente Área Metropolitana de Lisboa Área Metropolitana de Lisboa
Activity type
Higher or Secondary Education Establishments
Other funding
€ 0,00
ASTON UNIVERSITY
United Kingdom
Net EU contribution
€ 380 000,00
Address
Aston Triangle
B4 7ET Birmingham

See on map

Region
West Midlands (England) West Midlands Birmingham
Activity type
Higher or Secondary Education Establishments
Other funding
€ 0,00
TAX JUSTICE NETWORK
United Kingdom
Net EU contribution
€ 751 250,00
Address
Godfrey Wilson Ltd, 5th Floor Mariner House 62 Prince Street
BS1 4QD Bristol

See on map

Region
South West (England) Gloucestershire, Wiltshire and Bristol/Bath area Bristol, City of
Activity type
Other
Other funding
€ 0,00
CIN CONSULT UNTERNEHMENSBERATUNGS GMBH
Austria
Net EU contribution
€ 509 625,00
Address
Beatrixgasse 30
1030 Wien

See on map

Region
Wien Wien
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00
PROFLOW GMBH
Austria
Net EU contribution
€ 414 000,00
Address
Ghegagasse 4
2620 Neunkirchen

See on map

Region
Niederösterreich Niederösterreich-Süd
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00
PRIVANOVA SAS
France
Net EU contribution
€ 298 750,00
Address
34 Avenue Des Champs-elysées
75008 Paris

See on map

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
Ile-de-France Ile-de-France Paris
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00
HOCHSCHULE FUR DEN OFFENTLICHEN DIENST IN BAYERN
Germany
Net EU contribution
€ 362 125,00
Address
Wagmullerstrasse 20
80539 Munchen

See on map

Region
Bayern Oberbayern München, Kreisfreie Stadt
Activity type
Higher or Secondary Education Establishments
Other funding
€ 0,00
VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG
Austria
Net EU contribution
€ 280 937,50
Other funding
€ 0,00
POLICEJNI PREZIDIUM CESKE REPUBLIKY
Czechia
Net EU contribution
€ 161 250,00
Address
Strojnicka 935/27
17089 Praha 7

See on map

Region
Praha Hlavní město Praha
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Other funding
€ 0,00
FINOPZ LTD
United Kingdom
Net EU contribution
€ 301 250,00
Address
Palladium House, 1-4 Argyll Street
W1F 7LD London

See on map

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
London Inner London — West Westminster
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00
MAKSU- JA TOLLIAMET
Estonia
Net EU contribution
€ 120 500,00
Address
Lootsa 8a
11415 Tallin

See on map

Region
Eesti Eesti Lõuna-Eesti
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Other funding
€ 0,00
SYSTRAN SA
France
Net EU contribution
€ 313 750,00
Address
Rue Feydeau 5
75002 Paris

See on map

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
Ile-de-France Ile-de-France Paris
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00
EXPERT SYSTEM IBERIA SL
Spain
Net EU contribution
€ 337 187,50
Address
Avenida Alcalde Barrils 64-68 Bloque C
08174 Sant Cugat Del Valles

See on map

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes
Region
Este Cataluña Barcelona
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Other funding
€ 0,00