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Second KLEPTOTRACE Training for Public and Private Organisations
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"
April 8, 2024
Online Training
The second training session covered best practices, database and tools for identifying, assessing the risk of, and tracing complex ownership structures used to conceal high-level corruption or sanctions evasion schemes.
The training is aimed at practitioners from public authorities (e.g. LEAs, AROs, FIUs) and the private sector (e.g. banks, professionals, corporate sector).
Together with representatives from law enforcement and academic research, we focused on:
– Exploring the fundamentals of the EU and US OFAC sanctions regimes and their impact on asset control / asset ownership mechanisms;
– Presenting case studies of complex ownership structures used to facilitate high-level corruption and sanctions evasion;
– Discussing methods, data and tools available to public and private actors for asset tracing and sanction screening.
Discover the first training session and watch the recording
“Legal bases and instruments for sanctioning and asset recovery of transnational high-level corruption“
During the first training we:
– Discussed the EU’s restrictive measures and how they respond to circumvention.
– Explained how these measures target kleptocracy.
– Analysed the process from freezing to confiscation.
KLEPTOTRACE-second-training_agenda.pdf