coordinating country [ UK ]  search term [ COVENTRY UNIVERSITY ]

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Tracking illicit money flows

acronym: TRACE
start: 2021-07-01
end: 2024-06-30
 
programme: H2020 - Horisont 2020
sub-programme: SECURITY - Turvaline ühiskond
instrument: RIA
call identifier: H2020-SU-SEC-2020
project number: 101022004
duration in months: 36
partner count: 17
 
abstract: 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 regulator
partner no and role partner name country contact person web page
1 coordinator COVENTRY UNIVERSITY UK Umut TURKSEN www.coventry.ac.uk
2 partner TRILATERAL RESEARCH LTD UK
3 partner AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH AT http://www.ait.ac.at/
4 partner GOBIERNO VASCO - DEPARTAMENTO SEGURIDAD ES WWW.EUSKADI.NET
5 partner UNIVERSIDADE NOVA DE LISBOA PT
6 partner ASTON UNIVERSITY UK
7 partner TAX JUSTICE NETWORK LIMITED UK www.taxjustice.net
8 partner CIN CONSULT UNTERNEHMENSBERATUNGS GMBH AT www.cin-consult.com
9 partner PROFLOW GMBH AT
10 partner PRIVANOVA SAS FR www.privanova.com
11 partner HOCHSCHULE FUR DEN OFFENTLICHEN DIENST IN BAYERN DE www.fhvr.bayern.de
12 partner VIENNA CENTRE FOR SOCIETAL SECURITY - VICESSE, WIENER ZENTRUM FUR SOZIALWISSENSCHAFTLICHE SICHERHEITSFORSCHUNG AT http://www.vicesse.eu
13 partner POLICEJNI PREZIDIUM CESKE REPUBLIKY CZ www.policie.cz
14 partner FINOPZ LTD UK http://www.finopz.com
15 partner MAKSU- JA TOLLIAMETI EE www.emta.ee
16 partner SYSTRAN SA FR www.systransoft.com
17 partner EXPERT SYSTEM IBERIA SL ES http://www.expertsystem.com