Via San Vittore 43, 20123 Milan (Italy) +39 02 7234 3715 transcrime@unicatt.it

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.

 

24

mth

Project
Duration

15

Collaborating Organizations

30

Countries Covered

794.293,97

Funds received

Feed Twitter

On 19 January at 4pm we will be presenting the project #KLEPTOTRACE at the 5th International Research Conference on Empirical Approaches to Anti-Money Laundering and Financial Crime. Register and join us! 👇

The #KLEPTOTRACE gadgets are ready! Although not in time to be under your tree this Christmas, you will get them in person in our 2024 initiatives... stay tuned and follow us!

Mapping the European economy's exposure to the interests of Russian oligarchs is critical to assessing the market vulnerability.

This article by @fDiIntelligence - @FT Financial Times Group reflects on some of the findings of #KLEPTOTRACE: https://www.fdiintelligence.com/content/feature/marcegaglia-salvages-russias-sanctioned-eu-business-83219

2023 marks 20 years since the adoption of the UN Convention Against #Corruption, which established the International Anti-Corruption Day (#IACD), on 9 December each year.

So... what better time to help spread the word about #KLEPTOTRACE mission?

Project: https://transcrime.it/kleptotrace/

Partners & Supporters

Project Coordinator