News
KLEPTOTRACE Final Event
Press Release Persistent Sanctions Evasion: Increasingly Transnational Schemes Often Involving Unwitting Companies Authorities from 27
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Schemes employed to circumvent sanctions
Results from the KLEPTOTRACE Deliberable 1.2 "Schemes employed to circumvent sanctions" This report, carried out
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EU Sanctions Implementation and Enforcement: Legal and Policy Recommendations
Results from the KLEPTOTRACE Deliberable 4.2 "EU Sanctions Implementation and Enforcement: Legal and Policy Recommendations" This
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Fourth KLEPTOTRACE Training
Watch the IV KLEPTOTRACE training: "Early-detection of high-level corruption schemesas part of EU banks' AML/CFT
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Handbook on high-level transnational corruption and kleptocracy
"New forms of, and risk factors for, high-level transnational corruption schemes" KLEPTOTRACE HANDBOOK Our new
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Third KLEPTOTRACE Training for Civil Society
Watch the third KLEPTOTRACE training for civil society: "Using Public Sources to Fight Kleptocracy and
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