Artificial Intelligence in Law Enforcement Settings: AI Solutions for Disrupting Illicit Money Flows
Journal: eucrim – The European Criminal Law Associations Forum
Year: 2023

With the rise and spread of ICT-enabled crimes and illicit money flows (IMFs), law enforcement authorities and financial intelligence units need innovative investigative tools and skills, and organisational and regulatory adjustments to counter crime. The multi-disciplinary TRACE project is developing AI solutions to identify, track, and document IMFs to pave the way for effectively prosecuting money laundering and predicate offences and recovering criminal proceeds. In this article, the authors