The AI-2-TRACE-CRIME Centre’s Working Papers Series provides a platform for researchers, policymakers, and practitioners to share insights and propose solutions on the responsible use of artificial intelligence (AI) in anti-money laundering (AML), asset recovery, and crime prevention. Our Working Papers cover a wide range of topics related to AI’s application in financial crime prevention, cybersecurity, and regulatory frameworks. This series continues the tradition of our successful Jean Monnet Chair/UNESCO Chair Working Paper Series, which has been running since 2021 and is recognized for advancing dialogue and research in AI, ethics, and financial crime.
Call for Submissions
We invite submissions from researchers, legal professionals, technologists, and policymakers on topics that align with the Centre’s mission. Contributors are encouraged to address interdisciplinary perspectives on AI regulation, AML strategies, and innovations in crime prevention. Detailed submission guidelines and conditions are available in our official Call for Working Papers, which can be accessed below.
Download the Call for Working Papers (PDF)
Published Papers
Approved papers will be made available here on an open-access basis, allowing the global community to benefit from the latest research and policy insights generated by the Centre. Each paper undergoes a review process to ensure high quality and relevance to our mission. This series continues the tradition of our successful Jean Monnet Chair/UNESCO Chair Working Paper Series, which has been running since 2021 and is recognized for advancing dialogue and research in AI, ethics, and financial crime. Stay tuned as we continue to expand this knowledge repository with useful contributions!
A) Old Series of Working Paper (2021-2023)
B) Current Working Paper Series (since 2024)