KLEPTOTRACE project - Co-funded by the European Commission

Kleptotrace

Strengthening EU asset recovery and
sanction tracing against transnational
high-level corruption

Unraveling the Threads of High-Level Corruption

KLEPTOTRACE is a project co-funded by the European Commission, to address kleptocracy, transnational high-level corruption and sanction circumvention in the EU.

To achieve these objectives, we will monitor corruption and EU sanctions evasion, by also developing a data-driven toolbox. We will provide training and offer policy reccomendations to strengthen EU authorities’ capabilities and raise awareness of transnational corruption risks.

ABOUT US

24

mth

Project
Duration

15

Collaborating Organizations

30

Countries Covered

794.293,97

Funds received

€

Feed Twitter

Kleptotrace Follow

Strengthening #EU asset recovery and #sanction tracing against transnational high-level #corruption | EU co-funded project

Avatar Kleptotrace @kleptotrace ·

21 Set

📽 The full recording of our first training is now available!

Over a hundred professionals from across #Europe participated in this discussion on techniques and legal bases for sanctioning and recovering assets from high-level #corruption.

Full video: .

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11 Set

Only a few days left to register for the first #KLEPTOTRACE #training - 19 September (online).

Help us reach autorities, institutions and professionals in other countries in Europe. 🌍

👉 For information and registration visit: https://transcrime.it/kleptotrace/save-the-date-first-kleptotrace-training/

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Avatar Kleptotrace @kleptotrace ·

7 Set

First results of #KLEPTOTRACE presented at the annual @esc_eurocrim conference. #Eurocrim2023
Follow us for updates on our efforts to address the current limitations of authorities' asset tracing activities against #sanctions evasion.

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Avatar Kleptotrace @kleptotrace ·

4 Set

#KLEPTOTRACE first #training: "Legal bases and instruments for sanctioning and asset recovery of transnational high-level corruption"
🗓️ 19/09 - ⏰ 9:30-15:20 CET -🖥️ Online

AGENDA: https://transcrime.it/kleptotrace/wp-content/uploads/2023/09/Kleptotrace_training-agenda.pdf

ℹ️ For information and registration: https://transcrime.it/kleptotrace/save-the-date-first-kleptotrace-training/