TRACE - Tracking illicit money flows / Edukad projektid

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