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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KLEPTOTRACE at XXIII Eurocrim Annual Conference On 7 September, the KLEPTOTRACE project was presented at the Eurocrim 2023 conference “The Renaissance Of European Criminology” in Florence, organised by the European Society of Criminology.
The kick-off meeting of KLEPTOTRACE project took place on June 8th at Università Cattolica del Sacro Cuore in Milan. The Consortium partners convened to plan the roadmap for the upcoming two years. The project,
