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Results from the KLEPTOTRACE Deliberable 4.2 "EU Sanctions Implementation and Enforcement: Legal and Policy Recommendations" This report, carried out by the University of Luxembourg, analyses and compares existing anti-corruption sanctions frameworks, as a reference for the
Watch the IV KLEPTOTRACE training: "Early-detection of high-level corruption schemesas part of EU banks' AML/CFT due diligence" https://www.youtube.com/watch?v=Tkbqz4Y9g0825 February 2025 | 11:00 AM – 4:00 PM CETOnline - Via WebexThe fourth session of
"New forms of, and risk factors for, high-level transnational corruption schemes" KLEPTOTRACE HANDBOOK Our new handbook examines the schemes of high-level transnational corruption and kleptocracy, and the potential role of sanctions in combating
Watch the third KLEPTOTRACE training for civil society: "Using Public Sources to Fight Kleptocracy and Boost Asset Transparency" https://youtu.be/EmXJ5JoUxB0?si=LrIogRUDDnwW_LsMThe third session of the KLEPTOTRACE training series was designed specifically for civil society organisations,
Results from the KLEPTOTRACE Deliberable 4.1 EU Sanctions Regime: outlook and constraints One of the main objectives of KLEPTOTRACE is to assess the current EU sanctions regimes and their enforcement at national level,
