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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.

ย 

24

mth

Project
Duration

15

Collaborating Organizations

30

Countries Covered

794.293,97

Funds received

โ‚ฌ

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We will participate in the #๐‚๐„๐‘๐ˆ๐’ ๐ฐ๐จ๐ซ๐ค๐ฌ๐ก๐จ๐ฉ ๐จ๐ง ๐ˆ๐ฆ๐ฉ๐š๐œ๐ญ ๐จ๐Ÿ ๐‚๐ฅ๐ข๐ฆ๐š๐ญ๐ž ๐‚๐ก๐š๐ง๐ ๐ž ๐จ๐ง ๐’๐ž๐œ๐ฎ๐ซ๐ข๐ญ๐ฒ ๐๐ซ๐š๐œ๐ญ๐ข๐ญ๐ข๐จ๐ง๐ž๐ซ๐ฌ on May 21 in Brussels!

๐Ÿ‘‰ Check the agenda and register here: https://ow.ly/scbb50RFtsC

#EnvironmentalCrime @EU_Commission

Discover the path for collaboration between:

๐Ÿ”น@emeritus_EU, developing a platform to enhance #wastecrime investigations.
๐Ÿ”น @DatacrosII and ๐Ÿ”น @kleptotrace, and our tools to support financial crime investigations.

Find out what links them ๐Ÿ‘‡๐Ÿ‘‡๐Ÿ‘‡

๐Ÿ“ข Tryple Synergy: @emeritus_EU, @DatacrosII and @kleptotrace

The EU-funded projects will set up joint actions and explore the interactions between their respective tools in order to tackle #wastecrime through the lens of #corporatecrime.

Read the news: https://transcrime.it/kleptotrace/the-emeritus-datacros-ii-and-kleptotrace-projects-the-road-to-collaboration/

Time to test your knowledge!
Consider the ownership structure below: would you form a business partnership with Alpha LTD, whose settlor is listed in Council Decision (CFSP) 2024/847? โœ”โŒ

Solve the case: watch the second #KLEPTOTRACE training! https://transcrime.it/kleptotrace/second-kleptotrace-training-for-public-and-private-organisations/

Partners & Supporters

Project Coordinator