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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 |
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