Tracking illicit money flows

Información del proyecto

TRACE

Identificador del acuerdo de subvención: 101022004

DOI

10.3030/101022004

Proyecto cerrado

Fecha de la firma de la CE 20 Mayo 2021

Fecha de inicio 1 Julio 2021

Fecha de finalización 30 Junio 2024

Financiado con arreglo a

• Secure societies - Protecting freedom and security of Europe and its citizens

Coste total

€ 6 980 082,50

Aportación de la UE

€ 6 980 082,50

Coordinado por

COVENTRY UNIVERSITY
United Kingdom

CORDIS proporciona enlaces a los documentos públicos y las publicaciones de los proyectos de los programas marco HORIZONTE.

Los enlaces a los documentos y las publicaciones de los proyectos del Séptimo Programa Marco, así como los enlaces a algunos tipos de resultados específicos, como conjuntos de datos y «software», se obtienen dinámicamente de OpenAIRE .

Resultado final

Documents, reports (12)

Assessment of the scope and efficacy of European cyber forensics and recommendations to improve capacities and policies on detecting illicit money flows

To design, conduct and distribute a capability survey through LEA partners and their extended networks

Develop translation services

This will develop multilingual translation services based on neural machine translation.

Training materials

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

To produce stakeholder-validated suggestions for improved and trust-based data-sharing.

Mid-term report of the ethics advisory board

To establish an ethics advisory board comprising four external ethicists as well as two consortium partners PN and TRI

Dissemination materials Final

Update and finalise with latest findings materials for dissemination.

Ethics requirements

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

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

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

Final report of the ethics advisory board will be produced.

The project's ethical, data protection and social impact assessment

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

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

Open Research Data Pilot (2)

Data Management Plan

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

To prepare a guidance in the form of a protocol on research ethics and interaction with experts stakeholders industry and the public in consultation

Other (1)

TRACE project's final conference

To host the project's final conference in Vienna and prepare recommendations to policymakers, to be agreed with all partners.

Websites, patent fillings, videos etc. (1)

TRACE website and social media accounts

To create a project website which will be populated with information on TRACE events blog posts and the progress of the TRACE project

Publicaciones

Other (1)

Money Laundering Via Non-Fungible Tokens

Autores: Adam Abukari, Umut Turksen, Dimitrios Kafteranis
Publicado en: 2022
Editor: Oxford Business Law Blog

Peer reviewed articles (11)

COMPLIANCE AND ENFORCEMENT CHALLENGES IN TRADING OF NON-FUNGIBLE TOKENS

Autores: null null, Dimitris Kafteranis, Huseyin Unozkan, null null, Umut Turksen
Publicado en: International Journal of Law in Changing World, Edición 2, 2023, Página(s) 18-51, ISSN 2764-6068
Editor: IJLCW
DOI: 10.54934/ijlcw.v2i3.57

Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI

Autores: Umut Turksen, Vladlena Benson, Bogdan Adamyk
Publicado en: Journal of Banking Regulation, 2024, ISSN 1745-6452
Editor: Palgrave Macmillan Ltd.
DOI: 10.1057/s41261-024-00233-2

Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions

Autores: Vladlena Benson, Bogdan Adamyk, Anitha Chinnaswamy, Oksana Adamyk
Publicado en: European Journal of Law and Economics, Edición 57, 2024, Página(s) 37-61, ISSN 0929-1261
Editor: Kluwer Academic Publishers
DOI: 10.1007/s10657-024-09797-w

Harnessing AI for due-diligence in CBI programmes legal and ethic

Autores: Prof Umut Turksen and Jeiel Joseph
Publicado en: Journal of Ethics and Legal Technologies, Edición Published twice a year, 2022, Página(s) 3-25, ISSN 2612-4920
Editor: Padova University Press

Comparative Report on SWIFT Data in the EU27

Autores: Markus Meinzer, Moran Harari, Florencia Lorenzo, Andres Knobel
Publicado en: SSRN Electronic Journal, 2023, ISSN 1556-5068
Editor: SSRN
DOI: 10.2139/ssrn.4346192

Cross-border access to electronic evidence in criminal matters: The new EU legislation and the consolidation of a paradigm shift in the area of ‘judicial’ cooperation

Autores: Athina Sachoulidou
Publicado en: New Journal of European Criminal Law, 2024, ISSN 2032-2844
Editor: New Journal of European Criminal Law
DOI: 10.1177/20322844241258649

Art of Money Laundering with Non-Fungible Tokens: A myth or reality?

Autores: Prof Umut Turksen and Dr Dimitris Kafteranis
Publicado en: European Law Enforcement Research Bulletin, Edición Published twice a year, 2022, Página(s) 23-31, ISSN 2599-5863
Editor: CEPOL

Dark side of decentralised finance: a call for enhanced AML regulation based on use cases of illicit activities

Autores: Vladlena Benson, Umut Turksen, Bogdan Adamyk
Publicado en: Journal of Financial Regulation and Compliance, Edición 32, 2024, Página(s) 80-97, ISSN 1358-1988
Editor: Emerald Publishing Ltd
DOI: 10.1108/jfrc-04-2023-0065

Harnessing AI for law enforcement: Solutions and boundaries from the forthcoming AI Act

Autores: Athina Sachoulidou
Publicado en: New Journal of European Criminal Law, Edición 15, 2024, Página(s) 117-125, ISSN 2032-2844
Editor: SAGE Publications
DOI: 10.1177/20322844241260114

Cracking the code: Unveiling carding crime through the darknet-acquired criminal carding manual and the business model canvas

Autores: Thea Sogenbits, Umut Turksen
Publicado en: Journal of Economic Criminology, Edición 5, 2024, Página(s) 100071, ISSN 2949-7914
Editor: Elsevier
DOI: 10.1016/j.jeconc.2024.100071

Artificial Intelligence in Law Enforcement Settings : AI Solutions for Disrupting Illicit Money Flows

Autores: Dimitrios Kafteranis, Athina Sachoulidou, Umut Turksen
Publicado en: eucrim - The European Criminal Law Associations' Forum, 2023, ISSN 1862-6947
Editor: Eurim
DOI: 10.30709/eucrim-2023-006