Tracking illicit money flows

Rezultaty

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

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

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

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

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

Publikacje

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

Autorzy: Prof Umut Turksen and Jeiel Joseph
Opublikowane w: Journal of Ethics and Legal Technologies, Numer Published twice a year, 2022, Strona(/y) 3-25, ISSN 2612-4920
Wydawca: Padova University Press

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

Autorzy: Prof Umut Turksen and Dr Dimitris Kafteranis
Opublikowane w: European Law Enforcement Research Bulletin, Numer Published twice a year, 2022, Strona(/y) 23-31, ISSN 2599-5863
Wydawca: CEPOL

Rezultaty

Publikacje

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