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First KLEPTOTRACE Training
Training: Legal bases and instruments for sanctioning and asset recovery of transnational high-level corruption
September 19, 2023
Online training
Watch the full first KLEPTOTRACE training session, held online on 19 September 2023, with over one hundred participants from all over Europe: law enforcement, anti-corruption, financial investigation and asset recovery professionals. We discussed EU restrictive measures and how to respond to their circumvention; we explained how these measures target kleptocracy; we analyzed the process from freezing to seizing.
These issues was addressed with renowned academics and experts on the subject: Matthew Happold and Francesca Finelli from the University of Luxembourg, Celia Challet from Ghent University, and Anton Moiseienko from The Australian National University.
Presentation: CLICK HERE
Privacy Policy: https://www.transcrime.it/wp-content/uploads/2023/08/KLEPTOTRACE_privacy_policy.pdf
Read the full agenda: