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First KLEPTOTRACE Training

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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
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