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

€

Public Reports

• Schemes employed to circumvent sanctions
(available here)

• New forms and risk factors of transnational high-level corruption schemes
(available here)

• Report on the limitations of the current EU and national sanction regimes
(available here)

• Legal and policy recommendations on EU and national sanction regime
(available here)

• Entity Extraction from High-Level Corruption Schemes via Large Language Models
(available here)

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Kleptotrace Segui

Strengthening #EU asset recovery and #sanction tracing against transnational high-level #corruption | EU co-funded project

Retweet su Twitter Kleptotrace Ritwittato

Avatar Transcrime @transcrime ·

17 Apr

#Transcrimefiles 🔦Sanction evasion schemes are transnational, structured, multi-actor, designed to outpace enforcement through layers of legal entities.

Our @giovannicolaz_ outlines their architecture and our research within project @kleptotrace.

Visit http://www.kleptotrace.com

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Avatar Kleptotrace @kleptotrace ·

10 Apr

Two years investigating complex networks. Designing tools. Spreading knowledge. And most importantly, building a strong, cross-border crew. Thank you, #KLEPTOTRACE team! 🌍🤝 From Europol HQ

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Avatar Kleptotrace @kleptotrace ·

10 Apr

#KLEPTOTRACE Final Chapter
From @Europol HQ, our thanks to all participants online and in person at our final conference, from 27 European authorities and LEAs. And to Europol, the @EU_Commission and all project partners!

Read @Transcrime-@Unicatt's press release on the event 👇

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Avatar Kleptotrace @kleptotrace ·

9 Apr

Sanctions and anti-corruption enforcement are key to improve EU autonomous defence of democratic values.

Today, at @Europol, we are presenting our results at the #KLEPTOTRACE final event: two days with authorities to showcase our tool and intelligence insights.

More soon!