Tracking illicit money flows

Informazioni relative al progetto

TRACE

ID dell’accordo di sovvenzione: 101022004

DOI

10.3030/101022004

Progetto chiuso

Data della firma CE 20 Maggio 2021

Data di avvio 1 Luglio 2021

Data di completamento 30 Giugno 2024

Finanziato da

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

Costo totale

€ 6 980 082,50

Contributo UE

€ 6 980 082,50

Coordinato da

COVENTRY UNIVERSITY
United Kingdom

CORDIS fornisce collegamenti ai risultati finali pubblici e alle pubblicazioni dei progetti ORIZZONTE.

I link ai risultati e alle pubblicazioni dei progetti del 7° PQ, così come i link ad alcuni tipi di risultati specifici come dataset e software, sono recuperati dinamicamente da .OpenAIRE .

Risultati finali

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

Pubblicazioni

Other (1)

Money Laundering Via Non-Fungible Tokens

Autori: Adam Abukari, Umut Turksen, Dimitrios Kafteranis
Pubblicato in: 2022
Editore: Oxford Business Law Blog

Peer reviewed articles (11)

COMPLIANCE AND ENFORCEMENT CHALLENGES IN TRADING OF NON-FUNGIBLE TOKENS

Autori: null null, Dimitris Kafteranis, Huseyin Unozkan, null null, Umut Turksen
Pubblicato in: International Journal of Law in Changing World, Numero 2, 2023, Pagina/e 18-51, ISSN 2764-6068
Editore: IJLCW
DOI: 10.54934/ijlcw.v2i3.57

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

Autori: Umut Turksen, Vladlena Benson, Bogdan Adamyk
Pubblicato in: Journal of Banking Regulation, 2024, ISSN 1745-6452
Editore: Palgrave Macmillan Ltd.
DOI: 10.1057/s41261-024-00233-2

Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions

Autori: Vladlena Benson, Bogdan Adamyk, Anitha Chinnaswamy, Oksana Adamyk
Pubblicato in: European Journal of Law and Economics, Numero 57, 2024, Pagina/e 37-61, ISSN 0929-1261
Editore: Kluwer Academic Publishers
DOI: 10.1007/s10657-024-09797-w

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

Autori: Prof Umut Turksen and Jeiel Joseph
Pubblicato in: Journal of Ethics and Legal Technologies, Numero Published twice a year, 2022, Pagina/e 3-25, ISSN 2612-4920
Editore: Padova University Press

Comparative Report on SWIFT Data in the EU27

Autori: Markus Meinzer, Moran Harari, Florencia Lorenzo, Andres Knobel
Pubblicato in: SSRN Electronic Journal, 2023, ISSN 1556-5068
Editore: 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

Autori: Athina Sachoulidou
Pubblicato in: New Journal of European Criminal Law, 2024, ISSN 2032-2844
Editore: New Journal of European Criminal Law
DOI: 10.1177/20322844241258649

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

Autori: Prof Umut Turksen and Dr Dimitris Kafteranis
Pubblicato in: European Law Enforcement Research Bulletin, Numero Published twice a year, 2022, Pagina/e 23-31, ISSN 2599-5863
Editore: CEPOL

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

Autori: Vladlena Benson, Umut Turksen, Bogdan Adamyk
Pubblicato in: Journal of Financial Regulation and Compliance, Numero 32, 2024, Pagina/e 80-97, ISSN 1358-1988
Editore: Emerald Publishing Ltd
DOI: 10.1108/jfrc-04-2023-0065

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

Autori: Athina Sachoulidou
Pubblicato in: New Journal of European Criminal Law, Numero 15, 2024, Pagina/e 117-125, ISSN 2032-2844
Editore: SAGE Publications
DOI: 10.1177/20322844241260114

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

Autori: Thea Sogenbits, Umut Turksen
Pubblicato in: Journal of Economic Criminology, Numero 5, 2024, Pagina/e 100071, ISSN 2949-7914
Editore: Elsevier
DOI: 10.1016/j.jeconc.2024.100071

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

Autori: Dimitrios Kafteranis, Athina Sachoulidou, Umut Turksen
Pubblicato in: eucrim - The European Criminal Law Associations' Forum, 2023, ISSN 1862-6947
Editore: Eurim
DOI: 10.30709/eucrim-2023-006