Press Release Persistent Sanctions Evasion: Increasingly Transnational Schemes Often Involving Unwitting Companies Authorities from 27 European countries met at Europol HQ to discuss the results of KLEPTOTRACE, an EU co-funded project coordinated by
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Results from the KLEPTOTRACE Deliberable 1.2 "Schemes employed to circumvent sanctions" This report, carried out by Transcrime - Università Cattolica del Sacro Cuore, explores the results of the first comprehensive analysis of the
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
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