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Terrorist financing (TF) poses a significant threat to the security and stability of the European Union (EU) and its member states. To combat TF in an efficient and timely manner, advanced technologies are required. The EU-funded Cut the Cord project (CTC) seeks to strengthen the EU’s capability to understand and counter TF by exploring innovative technologies and developing artificial intelligence (AI)-based solutions. Moreover, it pioneers the development of a blockchain-based chain-of-custody system that ensures a secure, transparent, and auditable exchange of intelligence among stakeholders, thus providing an immutable record of transactions and contributing to the robustness of evidence that could be presented in a court of law. This paper outlines CTC’s objectives, proposed solutions, and potential impacts, sparking discussion on novel approaches to detect and fight TF.

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CTC Project: Advancing the Fight against Terrorist Financing with AI Technologies

  • 章节

  • 出版模式：

    开放获取

  • 发表日期：

    2025年

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  • Theoni Spathi,
  • Maria Jofre,
  • Mateo Djouadi,
  • Taxiarchis Skouras,
  • Nikolaos Stylianou,
  • Sotirios Raptis,
  • Andreas Kosmatopoulos,
  • Ourania Theodosiadou,
  • Alexandros Koufakis,
  • Theodoros Semertzidis,
  • Gisela Sanchez,
  • Giorgio Da Bormida,
  • Efstathios Skarlatos,
  • Nikolaos Lykousas,
  • Clément Pavué,
  • Dimitris Kavallieros,
  • Theodora Tsikrika,
  • Stefanos Vrochidis

摘要

Terrorist financing (TF) poses a significant threat to the security and stability of the European Union (EU) and its member states. To combat TF in an efficient and timely manner, advanced technologies are required. The EU-funded Cut the Cord project (CTC) seeks to strengthen the EU’s capability to understand and counter TF by exploring innovative technologies and developing artificial intelligence (AI)-based solutions. Moreover, it pioneers the development of a blockchain-based chain-of-custody system that ensures a secure, transparent, and auditable exchange of intelligence among stakeholders, thus providing an immutable record of transactions and contributing to the robustness of evidence that could be presented in a court of law. This paper outlines CTC’s objectives, proposed solutions, and potential impacts, sparking discussion on novel approaches to detect and fight TF.