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

€

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

Avatar Kleptotrace @kleptotrace ·

8 Lug

🌍 Unpacking the EU #Sanctions Regime

Our new report provides an in-depth analysis of the EU's restrictive measures, exploring legal framework, limitations and challenges, to propose policy and legal recommendations.

Key results 👇 and full report 👉 https://transcrime.it/kleptotrace/the-limitations-of-the-current-eu-restrictive-measures-sanctions-regimes/ 3

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Retweet su Twitter Kleptotrace Ritwittato

Avatar Transcrime @transcrime ·

26 Giu

🙌Welcome @BBernatskyi to Transcrime! Thanks for interest and contribution to the EU-funded project @kleptotrace on EU Asset Recovery and Sanctions Tracing.

We always encourage expert networking as key driver of research excellence: interested parties are welcome to contact us📨

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Avatar Kleptotrace @kleptotrace ·

26 Giu

The EU's 14th #sanctions package against #Russia targets key sectors such as energy, military transport and technology.

But it goes beyond restrictions, strengthening #enforcement strategies to boost private sector compliance and support national authorities (👇see full list) 4

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Avatar Kleptotrace @kleptotrace ·

11 Giu

1 in 3 Italian financial firms have faced third party risk management issues related to international #sanctions

Yesterday we joined the conference discussing the report on #TPRM practices in Italy (👇) & exploring solutions to secure #supplychains such as the #KLEPTOTRACE ones. 2