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Call key data
Tracing of cryptocurrencies transactions related to criminal purposes
Call number
HORIZON-CL3-2024-FCT-01-08
deadlines
Opening
27.06.2024
Deadline
20.11.2024 17:00
Funding rate
70% (NPO:100%)
Call budget
€ 6,000,000.00
Estimated EU contribution per project
€ 6,000,000.00
Link to the call
Link to the submission
Call content
short description
The future of cryptocurrencies and the extent to which criminals and terrorists will use them will depend on factors such as anonymity, future regulation, law enforcement measures and security of the systems. The project should examine these considerations and propose mitigation measures, from a legal, organizational and technical perspective (including the development of tools and related training to improve the feasibility of cryptocurrency transactions). The proposals should also suggest one or more cooperation models and tools for the exchange of information between competent authorities.
Call objectives
Cryptocurrencies are a widely used method by criminals, including terrorists, to transfer or conceal funds due to their anonymity, ease of use and lack of international borders and restrictions (exactly same aspects that make use of traditional bank routes difficult for them). With the raise of crime-as-a-service market, and growth in the number of connected transactions, use of cryptocurrency as one of the money laundering typology better tracing of cryptocurrency transactions is crucial to keep the ground in the fight against crime and terrorism. On top of it all, clandestine cryptocurrency activities are increasingly facilitated by new developments such as high privacy decentralised exchanges, which while used by perpetrators frustrate the efforts of Police Authorities to detect and recover criminal assets as well as to prevent fraudulent transactions. T
The successful proposal should build on the publicly available achievements and findings of related previous national or EU-funded projects. Coordination among the successful proposal from this topic as well as with the successful proposals under topic HORIZON-CL3-2023-FCT-01-06: Crime as a service should be envisaged to avoid duplication, and to exploit complementarities as well as opportunities for increased impact.
Proposals funded under this topic are expected to engage with the Europol Innovation Lab during the lifetime of the project, including validating the outcomes, with the aim of facilitating future uptake of innovations for the law enforcement community.
In this topic the integration of the gender dimension (sex and gender analysis) in research and innovation content should be addressed only if relevant in relation to the objectives of the research effort.
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Expected results
Projects’ results are expected to contribute to all of the following outcomes:
- The attractiveness of use of cryptocurrencies by criminals and terrorists is limited, with better tractability of cryptocurrency transactions;
- Lawful tools and methods for Police Authorities to better trace virtual currency transactions related to criminal activities;
- Recommendations are provided for better regulation of the cryptocurrencies market as well as for better regulation of the exchange of transnational information on funds transfers, harmonizing and promoting standards to enhance the tracing of money flows in the context of criminal investigations; and
- Modern training curricula for Police Authorities, Prosecutors, as well as judicial actors are developed on tracing, seizing and handling cryptocurrencies in the course of investigation.
Eligibility Criteria
Regions / countries for funding
Moldova (Moldova), Albania (Shqipëria), Armenia (Հայաստան), Azerbaijan (Azərbaycan), Belarus (Беларусь), Bosnia and Herzegovina (Bosna i Hercegovina / Босна и Херцеговина), Faeroes (Føroyar / Færøerne), Georgia (საქართველო), Iceland (Ísland), Israel (ישראל / إِسْرَائِيل), Kosovo (Kosova/Kosovë / Косово), Montenegro (Црна Гора), Morocco (المغرب), New Zealand (Aotearoa), North Macedonia (Северна Македонија), Norway (Norge), Serbia (Srbija/Сpбија), Tunisia (تونس /Tūnis), Türkiye, Ukraine (Україна), United Kingdom
eligible entities
Education and training institution, International organization, Non-Profit Organisation (NPO) / Non-Governmental Organisation (NGO), Other, Private institution, incl. private company (private for profit), Public Body (national, regional and local; incl. EGTCs), Research Institution incl. University, Small and medium-sized enterprise (SME)
Mandatory partnership
Yes
Project Partnership
Unless otherwise provided for in the specific call conditions , legal entities forming a consortium are eligible to participate in actions provided that the consortium includes:
- at least one independent legal entity established in a Member State;and
- at least two other independent legal entities, each established in different Member States or Associated Countries.
The JRC, international European research organisations and legal entities created under EU law are deemed to be established in a Member State other than those in which the other legal entities participating in the action are established.
Applications for ‘Training and mobility’actions and for ‘Programme co-fund’ actions may be submitted by one or more legal entities, provided that one of those legal entities is established in a Member State or an Associated Country.
Applications for ‘Coordination and support’ actions may be submitted by one or more legal entities, which may be established in a Member State, Associated Country or, in exceptional cases and if provided for in the specific call conditions, in another third country.
Applications for ‘Pre-commercial procurement’ actions and ‘Public procurement of innovative solutions’ actions must include as beneficiaries a ‘buyers’ group’. This group must consist of a minimum of two independent legal entities that are public procurers, each established in a different Member State or Associated Country and with at least one of them established in a Member State.
Eligible non-EU countries:
- countries associated to Horizon Europe
Please see the List of Participating Countries in Horizon Europe for an up-to-date list of countries with which the association agreements have started to produce legal effects (either through provisional application or their entry into force).
- low-and middle-income countries
Legal entities which are established in countries not listed above will be eligible for funding if provided for in the specific call conditions, or if their participation is considered essential for implementing the action by the granting authority.
other eligibility criteria
This topic requires the active involvement, as beneficiaries, of at least 3 Police Authorities from at least 3 different EU Member States or Associated Countries. For these participants, applicants must fill in the table “Information about security practitioners” in the application form with all the requested information, following the template provided in the submission IT tool.
Some activities resulting from this topic may involve using classified background and/or producing of security sensitive results (EUCI and SEN). Please refer to the related provisions in section B Security — EU classified and sensitive information of the General Annexes.
Activities are expected to achieve TRL 6-7 by the end of the project.
Additional information
Topics
Relevance for EU Macro-Region
EUSAIR - EU Strategy for the Adriatic and Ionian Region, EUSALP - EU Strategy for the Alpine Space, EUSBSR - EU Strategy for the Baltic Sea Region, EUSDR - EU Strategy for the Danube Region
UN Sustainable Development Goals (UN-SDGs)
Additional Information
All proposals must be submitted electronically via the Funders & Tenders Portal electronic submission system (accessible via the topic page in the Search Funding & Tenders section). Paper submissions are NOT possible.
Proposals must be complete and contain all parts and mandatory annexes and supporting documents, e.g. plan for the exploitation and dissemination of the results including communication activities, etc.
The application form will have two parts:
- Part A (to be filled in directly online) contains administrative information about the applicant organisations (future coordinator and beneficiaries and affiliated entities), the summarised budget for the proposal and call-specific questions;
- Part B (to be downloaded from the Portal submission system, completed and then assembled and re-uploaded as a PDF in the system) contains the technical description of the project.
Annexes and supporting documents will be directly available in the submission system and must be uploaded as PDF files (or other formats allowed by the system).
The limit for a full application (Part B) is 45 pages.
Call documents
HE-Work Programme 2023-2024, Cluster 3HE-Work Programme 2023-2024, Cluster 3(1701kB)
Contact
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