News
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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The limitations of the current EU restrictive measures (sanctions) regimes
Results from the KLEPTOTRACE Deliberable 4.1 EU Sanctions Regime: outlook and constraints One of the
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