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As organised crime networks operate across borders, use legal loopholes and advanced technology, it is notoriously difficult to detect and trace hidden and illicit money flows. In TRACE, partners will co‐create innovative data management solutions combined with AI analytics to enhance the capabilities of law enforcement agencies in tracing and recovering illicit money flows and generating court‐proof e‐evidence.

This project brings together an international group of researchers from different disciplines (philosophy, psychology, sociology, political science, international relations, history, law, cultural studies, literature) who have been conducting research for several years on issues of cosmopolitanism in its personal, social, cultural, political and legal dimensions. COSMOPOLITISM: Justice, Democracy and Citizenship without Borders supports and promotes the United Nations Sustainable Development Goals through awareness-raising and reflexivity and by advancing a vision of a just world. In particular, the following objectives are envisaged: