CORDIS provides links to public deliverables and publications of HORIZON projects.
Links to deliverables and publications from FP7 projects, as well as links to some specific result types such as dataset and software, are dynamically retrieved from OpenAIRE .
Deliverables
To design, conduct and distribute a capability survey through LEA partners and their extended networks
Develop translation services (opens in new window)This will develop multilingual translation services based on neural machine translation.
Training materials (opens in new window)To develop training materials (i.e., presentation slides and a training manual for the tools for LEAs and FIUs) and will include planning, organising and executing training sessions with LEAs.
Report of a working group of EU LEAs on information sharing best practices (opens in new window)To produce stakeholder-validated suggestions for improved and trust-based data-sharing.
Mid-term report of the ethics advisory board (opens in new window)To establish an ethics advisory board comprising four external ethicists as well as two consortium partners PN and TRI
Dissemination materials Final (opens in new window)Update and finalise with latest findings materials for dissemination.
Ethics requirements (opens in new window)To ensure that ethics by design is inherent in all outputs of the project and research ethics reviews are conducted at regular intervals throughout the lifeline of the project in compliance with ethic requirements
Comparative report on SWIFT data in the EU27 (opens in new window)This will provide a comparative report to ascertain the availability and accessibility of SWIFT bank transfer communication messages for tracing illicit financial flows IFFs in the EU27 central banks law enforcement etc
Recommendations for streamlining evidence collection procedures for transborder crimes (opens in new window)To create a matrix (a gap analysis) showing similarities and differences between 14 Member States in the use of forensics and e-evidence as part of enforcement and prosecution practices.
Final report of the ethics advisory board (opens in new window)Final report of the ethics advisory board will be produced.
The project's ethical, data protection and social impact assessment (opens in new window)To examine TRACE through the lens of European data protection law and e-evidence law (with a focus on the proposed EPO Regulation and Directive); assess the compliance of TRACE technologies with substantive and procedural criminal law and relevant studies such as the recently released EU study ‘Artificial Intelligence and Law Enforcement’.
Dissemination materials (opens in new window)To develop materials for dissemination including a project flyer fourpage briefing papers journal articles newsletters press releases infographics blogs a project poster webinairs and presentations at thirdparty events and disseminate findings via EU networks and LEA partners
This will identify the different types of data the partners will generate and process during the project. This deliverable will be reviewed at regular interval by the consortium throughout the lifetime of the project.
Ethical and data protection protocol for partners (opens in new window)To prepare a guidance in the form of a protocol on research ethics and interaction with experts stakeholders industry and the public in consultation
To host the project's final conference in Vienna and prepare recommendations to policymakers, to be agreed with all partners.
To create a project website which will be populated with information on TRACE events blog posts and the progress of the TRACE project
Publications
Author(s):
Adam Abukari, Umut Turksen, Dimitrios Kafteranis
Published in:
2022
Publisher:
Oxford Business Law Blog
Author(s):
null null, Dimitris Kafteranis, Huseyin Unozkan, null null, Umut Turksen
Published in:
International Journal of Law in Changing World, Issue 2, 2023, Page(s) 18-51, ISSN 2764-6068
Publisher:
IJLCW
DOI:
10.54934/ijlcw.v2i3.57
Author(s):
Umut Turksen, Vladlena Benson, Bogdan Adamyk
Published in:
Journal of Banking Regulation, 2024, ISSN 1745-6452
Publisher:
Palgrave Macmillan Ltd.
DOI:
10.1057/s41261-024-00233-2
Author(s):
Vladlena Benson, Bogdan Adamyk, Anitha Chinnaswamy, Oksana Adamyk
Published in:
European Journal of Law and Economics, Issue 57, 2024, Page(s) 37-61, ISSN 0929-1261
Publisher:
Kluwer Academic Publishers
DOI:
10.1007/s10657-024-09797-w
Author(s):
Prof Umut Turksen and Jeiel Joseph
Published in:
Journal of Ethics and Legal Technologies, Issue Published twice a year, 2022, Page(s) 3-25, ISSN 2612-4920
Publisher:
Padova University Press
Author(s):
Markus Meinzer, Moran Harari, Florencia Lorenzo, Andres Knobel
Published in:
SSRN Electronic Journal, 2023, ISSN 1556-5068
Publisher:
SSRN
DOI:
10.2139/ssrn.4346192
Author(s):
Athina Sachoulidou
Published in:
New Journal of European Criminal Law, 2024, ISSN 2032-2844
Publisher:
New Journal of European Criminal Law
DOI:
10.1177/20322844241258649
Author(s):
Prof Umut Turksen and Dr Dimitris Kafteranis
Published in:
European Law Enforcement Research Bulletin, Issue Published twice a year, 2022, Page(s) 23-31, ISSN 2599-5863
Publisher:
CEPOL
Author(s):
Vladlena Benson, Umut Turksen, Bogdan Adamyk
Published in:
Journal of Financial Regulation and Compliance, Issue 32, 2024, Page(s) 80-97, ISSN 1358-1988
Publisher:
Emerald Publishing Ltd
DOI:
10.1108/jfrc-04-2023-0065
Author(s):
Athina Sachoulidou
Published in:
New Journal of European Criminal Law, Issue 15, 2024, Page(s) 117-125, ISSN 2032-2844
Publisher:
SAGE Publications
DOI:
10.1177/20322844241260114
Author(s):
Thea Sogenbits, Umut Turksen
Published in:
Journal of Economic Criminology, Issue 5, 2024, Page(s) 100071, ISSN 2949-7914
Publisher:
Elsevier
DOI:
10.1016/j.jeconc.2024.100071
Author(s):
Dimitrios Kafteranis, Athina Sachoulidou, Umut Turksen
Published in:
eucrim - The European Criminal Law Associations' Forum, 2023, ISSN 1862-6947
Publisher:
Eurim
DOI:
10.30709/eucrim-2023-006
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