Via San Vittore 43, 20123 Milan (Italy) +39 02 7234 3715


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.






Collaborating Organizations


Countries Covered


Funds received

Feed Twitter

📽 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: .

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:

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.

#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


ℹ️ For information and registration:

Partners & Supporters

Project Coordinator