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 ·

30 Apr

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? ✔❌

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

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Avatar Kleptotrace @kleptotrace ·

10 Apr

The #KLEPTOTRACE squad plotting strategies at yesterday's mid-term meeting!
Inspired by the full and enthusiastic turnout at Monday's #training session, we discussed the way forward with our partners (in person and online).

#ISF #SecurityUnion @EU_Commission #EU

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Avatar Kleptotrace @kleptotrace ·

8 Apr

Kleptocrats, heed the warning!

2nd #KLEPTOTRACE training equipped 800+ participants with best practices for tracing complex forms of control of assets linked to corruption and sanctions evasion.

With 13 speakers from public authorities, research, and investigative journalism.

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Avatar Kleptotrace @kleptotrace ·

27 Mar

Discover the programme of the 2nd #KLEPTOTRACE #training:

"How to trace complex forms of ownership and control of assets related to ‘kleptocrats’ and sanctioned entities"

📅 8/4 | h. 12:30 - 17:45 CET | Online

Agenda: https://transcrime.it/kleptotrace/wp-content/uploads/2024/03/KLEPTOTRACE-second-training_agenda.pdf

Register: https://www.eventbrite.it/e/kleptotrace-training-for-public-and-private-organisations-tickets-852032150097?aff=oddtdtcreator