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

Comments Off

Results from the KLEPTOTRACE Deliberable 4.1 EU Sanctions Regime: outlook and constraints One of the main objectives of KLEPTOTRACE is to assess the current EU sanctions regimes and their enforcement at national level,

Comments Off

The EMERITUS, DATACROS II and KLEPTOTRACE projects: the road to collaboration The benefits of broadening the scope of security projects beyond their normal boundaries Waste crimes often stem from strong economic motivations and

Comments Off

Watch the recording of the second KLEPTOTRACE training: "How to trace complex forms of ownership and control of assets related to ‘kleptocrats’ and sanctioned entities" https://youtu.be/TIFZf80Bnf8 April 8, 2024Online Training The second training

Comments Off

Training: Legal bases and instruments for sanctioning and asset recovery of transnational high-level corruption September 19, 2023Online training https://youtu.be/2JE3-AW2bGQ?si=HXKw0DgtEWFGZmA0 Watch the full first KLEPTOTRACE training session, held online on 19 September 2023, with