CORDIS Project
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TRACE develops innovative tools and solutions to help law enforcement agencies and financial intelligence units combat ICT-enabled crimes and illicit financial flows. The project focuses on identifying, tracking, and documenting financial crimes through advanced technology and stakeholder collaboration, enhancing cross…
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-eviden…
Partner organizations (coordinator is shown above), with normalized type and CORDIS activity type. Guests see up to 4 partners.
Ireland, DUNDALK LOUTH
Type: SME
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
SME: Yes
United Kingdom, London
Type: SME
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
SME: Yes
GOBIERNO VASCO - DEPARTAMENTO SEGURIDAD
Spain, Vitoria-Gasteiz
Type: Public body
Activity type: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
SME: No
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