Online gambling: how can we combat the perfect disguise to transfer illicit profits?

AdobeStock 281817903

Online gambling and money laundering have become the perfect partners. In 2020 the Online Gambling Gross Income in Europe reached approximately 24 billion Euros. According to EUROPOL, the EU loses an estimated 120 billion Euros annually due to money laundering. Add cryptocurrency into the mix and you face a challenge unforeseen by law enforcement agencies […]

Developing AI solutions to track illicit money flows

AdobeStock 295650818

Trilateral Research joins sixteen partners from across the EU in the newly-launched TRACE project, a €7 million Horizon 2020 project to support the investigation of illicit money flows through the co-development of cutting-edge AI technology tools. Within a three-year life span, TRACE project will provide law enforcement agencies with a solution to better identify and […]