Generated by All in One SEO v4.9.10, this is an llms.txt file, used by LLMs to index the site. # Kleptotrace ## Sitemaps - [XML Sitemap](https://www.kleptotrace.com/sitemap.xml): Contains all public & indexable URLs for this website. ## Articoli - [Schemes employed to circumvent sanctions](https://www.kleptotrace.com/schemes-employed-to-circumvent-sanctions/) - One of the main objectives of KLEPTOTRACE is to assess the current EU sanctions regimes and their enforcement at national level, and to propose policy and legal recommendations. This activity is being carried out under Work Package 4, led by the University of Luxembourg. - [KLEPTOTRACE Final Event](https://www.kleptotrace.com/kleptotrace-final-event/) - One of the main objectives of KLEPTOTRACE is to assess the current EU sanctions regimes and their enforcement at national level, and to propose policy and legal recommendations. This activity is being carried out under Work Package 4, led by the University of Luxembourg. - [EU Sanctions Implementation and Enforcement: Legal and Policy Recommendations](https://www.kleptotrace.com/eu-sanctions-implementation-and-enforcement-legal-and-policy-recommendations/) - An analysis of existing anti-corruption sanctions frameworks as a reference for the EU proposal for a sanctions regime to combat serious acts of corruption. - [Fourth KLEPTOTRACE Training](https://www.kleptotrace.com/fourth-kleptotrace-training/) - Watch the IV KLEPTOTRACE training organised by the FIU Latvia - [Third KLEPTOTRACE Training for Civil Society](https://www.kleptotrace.com/third-kleptotrace-training-for-civil-society/) - Watch the third KLEPTOTRACE training for civil society organisations - [Handbook on high-level transnational corruption and kleptocracy](https://www.kleptotrace.com/handbook-on-high-level-transnational-corruption/) - An analysis of 42 high-level corruption cases revealing jurisdictional links, criminal profiles, intermediaries, facilitators, drivers, risk factors and much more. - [The limitations of the current EU restrictive measures (sanctions) regimes](https://www.kleptotrace.com/the-limitations-of-the-current-eu-restrictive-measures-sanctions-regimes/) - One of the main objectives of KLEPTOTRACE is to assess the current EU sanctions regimes and their enforcement at national level, and to propose policy and legal recommendations. This activity is being carried out under Work Package 4, led by the University of Luxembourg. - [The EMERITUS, DATACROS II and KLEPTOTRACE projects: the road to collaboration](https://www.kleptotrace.com/the-emeritus-datacros-ii-and-kleptotrace-projects-the-road-to-collaboration/) - 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 are often carried out by entrepreneurs through their own companies to cut down on the expenses related to waste treatment and disposal, - [Second KLEPTOTRACE Training for Public and Private Organisations](https://www.kleptotrace.com/second-kleptotrace-training-for-public-and-private-organisations/) - The second training session will cover best practices, database and tools for identifying, assessing the risk of, and tracing complex ownership structures used to conceal high-level corruption or sanctions evasion schemes. - [First KLEPTOTRACE Training](https://www.kleptotrace.com/save-the-date-first-kleptotrace-training/) - Watch the full first KLEPTOTRACE training session, held online on 19 September 2023, with over one hundred participants from all over Europe. - [KLEPTOTRACE presented at ESC Annual Conference](https://www.kleptotrace.com/kleptotrace-presented-at-esc-annual-conference/) - On 7 September, the KLEPTOTRACE project was presented at the Eurocrim 2023 conference “The Renaissance Of European Criminology” in Florence - [KLEPTOTRACE Kick-off Meeting](https://www.kleptotrace.com/kleptotrace-kick-off-meeting2/) - Join us for the launch of the KLEPTOTRACE project. Meet the team, understand our goals, and get a glimpse into the work we’re planning to do. ## Pagine - [Home](https://www.kleptotrace.com/) - Our aim is to fight corruption and sanctions evasion in the EU. We monitor corruption trends, provide training, develop innovative tools and more. - [News](https://www.kleptotrace.com/news/) - News KLEPTOTRACE Final Event Press Release Persistent Sanctions Evasion: Increasingly Transnational Schemes Often Involving Unwitting Companies Authorities from 27 Read More Schemes employed to circumvent sanctions Results from the KLEPTOTRACE Deliberable 1.2 "Schemes employed to circumvent sanctions" This report, carried out Read More EU Sanctions Implementation and Enforcement: Legal and Policy Recommendations Results from the - [Activities](https://www.kleptotrace.com/activities/) - KLEPTOTRACE Activities The KLEPTOTRACE project revolves around several key Work Packages (WPs), each connected to a distinct specific objective, to reach the general aim of the project. Its main activities consist of: – Research of new forms and risk factors. – Training and e-learning. – Development of a toolbox. – Assessment of EU sanction regimes. - [Tool Data Privacy Statement - Article 14 GDPR](https://www.kleptotrace.com/tool-data-privacy-statement-article-14-gdpr/) - Tool Data Privacy Statement – Article 14 GDPR This statement does not refer to data collected while browsing the KLEPTOTRACE website, which is available here. The KLEPTOTRACE project develops a tool designed to detect anomalies in firms’ ownership structures and flag high risks of collusion, corruption, and money laundering within the European Union. This tool - [Contact](https://www.kleptotrace.com/contact/) - Contact us for more information For any queries, suggestions, or comments regarding our work at KLEPTOTRACE, we encourage you to get in touch with us. Address Registered office: Largo Gemelli 1, 20123 Milan (Italy)Operational office: Via San Vittore 43, 20123 Milan (Italy) Phone +39 02 7234 3715 E-mail transcrime@unicatt.itFor further information about the project please - [About](https://www.kleptotrace.com/about/) - KLEPTOTRACE, co-funded by the European Union, aims to tackle the challenges of high-level corruption, kleptocracy, and sanction circumvention within the EU. - [EVENT PRIVACY POLICY](https://www.kleptotrace.com/event-privacy-policy/) - Event Privacy Policy PRIVACY POLICY STATEMENT PURSUANT TO AND FOR THE PURPOSES OF ARTICLE 13 EU REGULATION 2016/679 – GDPR – INFORMATION ON THE PROCESSING OF PERSONAL DATA COLLECTED FROM THE INTERESTED PARTY This Privacy policy sets out how the KLEPTOTRACE consortium uses and protects any personal information that you provide by signing up and - [Consortium](https://www.kleptotrace.com/consortium/) - Consortium The strength of the KLEPTOTRACE project lies in the diverse expertise of the partners and supporters, joining their efforts to combat high-level corruption. Transcrime – UCSC | Coordinator Transcrime – Università Cattolica del Sacro Cuore Academic Institution – Project CoordinatorTranscrime is the Joint research centre on innovation and crime of the Università Cattolica del - [Cookies Policy](https://www.kleptotrace.com/cookies-policy/) - Cookies Policy Loading Viewer... - [Privacy Policy](https://www.kleptotrace.com/privacy-policy/) - Privacy Policy Loading Viewer... ## Categorie - [Senza categoria](https://www.kleptotrace.com/category/senza-categoria/) - [Meeting](https://www.kleptotrace.com/category/meeting/) - [Events](https://www.kleptotrace.com/category/events/) - [News](https://www.kleptotrace.com/category/news/)