Working Papers Series at AI-2-TRACE-CRIME

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)

1. G. Pavlidis, Regulatory Technology (RegTech) and the Fight against Money Laundering: Mapping the Challenges, NUP Jean Monnet Working Paper No 1/2021
2. G. Pavlidis, International Regulation of Virtual Assets under FATF’s New Standards, NUP Jean Monnet Working Paper No 2/2021
3. G. Pavlidis, Asset Recovery in the European Union: Implementing a ‘No Safe Haven’ Strategy for Illicit Proceeds, NUP Jean Monnet Working Paper No 3/2021
4. G. Pavlidis, Financial Action Task Force and the Fight against Money Laundering and the Financing of Terrorism: Quo Vadimus?, NUP Jean Monnet Working Paper No 4/2021
5. I. Satolias, The Evolution of the Case Law in Relation to Criminal Law in Cyprus, NUP Jean Monnet Working Paper No 5/2022
6. K. Kakoyiannis, The Anti-Money Laundering Framework in the EU: Aspirations and Achievements, NUP Jean Monnet Working Paper No 6/2022
7. N. Typographou, The Human Rights Exception and the Fail Trial Exception in European Extradition Law, NUP Jean Monnet Working Paper No 7/2022
8. G. Pavlidis, International Regulation of Stablecoins, NUP Jean Monnet Working Paper No 8/2022
9. L. Caus Sampaio, Suisse Secrets: Credit Suisse’s Information Leak under the Swiss Anti-Money Laundering Act, NUP Jean Monnet Working Paper No 9/2022
10. G. N. Rostantis, The Fight against Corruption in the European Union, NUP Jean Monnet Working Paper No 10/2023
11. M. E. Konstantopoulou, Hate Speech, Hate Crime and Their Financial Proceeds: The European and Greek Legal Framework, NUP Jean Monnet Working Paper No 11/2023
12. A. Jurisic, Strengthening Financial Safeguards: An Analysis of the United Kingdom’s AML/CFT Listing Methodology for High-Risk Third Countries, NUP Jean Monnet Working Paper No 12/2023
13. Study Group on Illicit Trades, ‘Preserving Our Legacy: Unveiling Solutions to Combat Cultural Property Trafficking’, NUP UNESCO/Jean Monnet Working Paper No 13/2023
14. Study Group on Illicit Trades, ‘Safeguarding Human Security from Illicit Arms Trafficking Worldwide’, NUP UNESCO/Jean Monnet Working Paper No 14/2023
15. Study Group on Illicit Trades, ‘Sins of the Shadows: Combatting Illicit Trades in Wildlife, Timber, and Fisheries’, NUP UNESCO/Jean Monnet Working Paper No 15/2023
16. Study Group on Illicit Trades, ‘International Efforts in Curbing the Shadow of Illicit Diamond Trade’, NUP UNESCO/Jean Monnet Working Paper No 16/2023

B) Current Working Paper Series (since 2024)

17. G. Pavlidis, Guardians of the Digital Frontier: Pioneering a Supranational Approach to AI Regulation and Supervision in the EU, NUP Jean Monnet Working Paper/UNESCO No 17/2024
18. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, Tackling Organized Crime in the EU: An Analysis of the 2021-2025 Strategy, NUP Jean Monnet/UNESCO Policy Brief No 18/2024
19. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, Addressing Organized Crime: EU’s 10 Priorities for 2022-2025, NUP Jean Monnet/UNESCO Policy Brief No 19/2024
20. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, Asset Recovery Offices: Key Takeaways from the 2024 Directive, NUP Jean Monnet/UNESCO Policy Brief No 20/2024
21. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, Management of Frozen and Confiscated Assets: Insights from the 2024 Directive, NUP Jean Monnet/UNESCO Policy Brief No 21/2024
22. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, Strengthening Cybersecurity: A European Common Criteria-based Certification Scheme, NUP Jean Monnet/UNESCO Policy Brief No 22/2024
23. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, The Artificial Intelligence Innovation Package: Supporting AI Startups and SMEs, NUP Jean Monnet/UNESCO Policy Brief No 23/2024
24. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, Strengthening Cybersecurity: The EU Cyber Solidarity Act, NUP Jean Monnet/UNESCO Policy Brief No 24/2024
25. Jean Monnet Center of Excellence AI-2-TRACE-CRIME, ENISA Foresight Report: Key Takeaways on Emerging Cybersecurity Threats for 2030, NUP Jean Monnet/UNESCO Policy Brief No 25/2024
26. Andreas-Zacharias Saridakis, Free Speech in the Digital Age: Lessons from the Digital Services Act and the U.S. Policy Landscape, NUP Jean Monnet/UNESCO Working Paper No 26/2025