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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,
The EMERITUS, DATACROS II and KLEPTOTRACE projects: the road to collaboration The benefits of broadening the scope of security projects beyond their normal boundaries Waste crimes often stem from strong economic motivations and
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" https://youtu.be/TIFZf80Bnf8 April 8, 2024Online Training The second training
Training: Legal bases and instruments for sanctioning and asset recovery of transnational high-level corruption September 19, 2023Online training https://youtu.be/2JE3-AW2bGQ?si=HXKw0DgtEWFGZmA0 Watch the full first KLEPTOTRACE training session, held online on 19 September 2023, with
