Description du projet
De nouveaux outils pour suivre les traces de l’argent sale
Les réseaux criminels transnationaux d’aujourd’hui s’adaptent et recourent de plus en plus aux dernières technologies. Dans ce contexte, le projet TRACE, financé par l’UE, examinera la montée et la progression des crimes liés aux TIC et des flux financiers illicites (FFI). Étant donné que des outils de police innovants sont désormais nécessaires pour patrouiller sur les routes virtuelles, le projet se concentrera sur les nouveaux moyens d’identifier, de suivre et de documenter les FFI. En consultation avec les organismes chargés de l’application de la loi, le projet mettra ses solutions en œuvre dans des cas de figure liés au financement du terrorisme, à la criminalistique web, à la cyber extorsion et à l’utilisation des crypto-monnaies pour blanchir de l’argent dans le domaine des arts et antiquités, et aux jeux d’argent en ligne. Il mettra également en place un groupe de travail composé d’organismes chargés de l’application de la loi et d’autres parties prenantes afin de débattre des bonnes pratiques en matière de partage d’informations.
Objectif
With the rise and spread of ICT-enabled crimes and illicit financial flows (IFFs), law enforcement agencies (LEAs) and financial intelligence units (FIUs) need innovative policing tools in the virtual sphere as well as skills, organisational and regulatory adaptations to counter these threats. TRACE will focus on input (forming initial suspicion), processing (substantiating suspicion, collecting evidence, locating suspects and their assets) and output (producing court proof / admissible e-evidence) to develop ICT-enabled solutions to identify, track and document IFFs, to pave the way for recovering the proceeds of crime and to disrupt the IFFs. TRACE will apply its solutions in use cases on terrorist financing, web forensics, cyber extortion, use of cryptocurrencies in property market transactions, money laundering in arts and antiquities, and online gambling, all of which have been developed in consultation with LEAs. TRACE will make recommendations on harmonisation of information formats in suspicious activity reports. Heretofore the differences and fragmented use of e-evidence in criminal justice processes have hindered cross-border investigations, prosecutions and convictions and recovery of assets. TRACE will create an open source platform for LEAs and for advancements in technology-based solutions in policing. With stakeholder engagement from the outset, the TRACE partners will co-develop advanced investigation tools and test and validate their efficacy in detecting IFFs. TRACE will also create a working group of partner LEAs and Stakeholder Board LEAs to discuss good practices in information sharing among EU LEAs. The project will create a Stakeholder Board of about 20 key stakeholders and an Ethics Advisory Board comprising four external ethics experts and two partners. TRACE has a multidisciplinary consortium comprising LEAs, AI technology companies, academia, research institutes and NGOs with track records of delivering cutting edge EU projects.
Champ scientifique
Mots‑clés
Programme(s)
- H2020-EU.3.7. - Secure societies - Protecting freedom and security of Europe and its citizens Main Programme
- H2020-EU.3.7.1. - Fight crime, illegal trafficking and terrorism, including understanding and tackling terrorist ideas and beliefs
- H2020-EU.3.7.8. - Support the Union's external security policies including through conflict prevention and peace-building
Régime de financement
RIA - Research and Innovation actionCoordinateur
CV1 5FB Coventry
Royaume-Uni