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