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Financement de l’UE (6 980 083 €) : Suivi des flux d’argent illicites Hor21/05/2021 Programme de recherche et d'innovation de l'UE « Horizon »
Vue d’ensemble
Texte
Suivi des flux d’argent illicites
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-evidence) to develop ICT-enabled solutions to identify, track and document IFFs, to pave the way for recovering the proceeds of crime and to disrupt the IFFs. TRACE will apply its solutions in use cases on terrorist financing, web forensics, cyber extortion, use of cryptocurrencies in property market transactions, money laundering in arts and antiquities, and online gambling, all of which have been developed in consultation with LEAs. TRACE will make recommendations on harmonisation of information formats in suspicious activity reports. Heretofore the differences and fragmented use of e-evidence in criminal justice processes have hindered cross-border investigations, prosecutions and convictions and recovery of assets. TRACE will create an open source platform for LEAs and for advancements in technology-based solutions in policing. With stakeholder engagement from the outset, the TRACE partners will co-develop advanced investigation tools and test and validate their efficacy in detecting IFFs. TRACE will also create a working group of partner LEAs and Stakeholder Board LEAs to discuss good practices in information sharing among EU LEAs. The project will create a Stakeholder Board of about 20 key stakeholders and an Ethics Advisory Board comprising four external ethics experts and two partners. TRACE has a multidisciplinary consortium comprising LEAs, AI technology companies, academia, research institutes and NGOs with track records of delivering cutting edge EU projects.
| AIT Austrian Institute OF Technology GmbH | 765 833 € |
| Aston University | 380 000 € |
| CIN Consult Unternehmensberatungs GmbH | 509 625 € |
| Coventry University | 963 875 € |
| Expert System Iberia SL | 337 188 € |
| Finopz Ltd. | 301 250 € |
| Gobierno Vasco - Departamento Seguridad | 99 375 € |
| Hochschule FUR DEN Offentlichen Dienst IN Bayern | 362 125 € |
| Maksu- JA Tolliamet | 120 500 € |
| Policejni Prezidium Ceske Republiky | 161 250 € |
| Privanova SAS | 298 750 € |
| Proflow GmbH | 414 000 € |
| Systran SAS | 313 750 € |
| TAX Justice Network | 751 250 € |
| Trilateral Research Ltd. | 0,00 € |
| Trilateral Research Ltd. | 612 750 € |
| Universidade Nova de Lisboa | 307 625 € |
| Vicesse Research GmbH | 280 938 € |
https://cordis.europa.eu/project/id/101022004
Cette annonce se réfère à une date antérieure et ne reflète pas nécessairement l’état actuel.