The project KLEPTOTRACE, co-funded by the European Commission, aims to combat high-level corruption and facilitate the recovery of its illicit proceeds within the European Union. It addresses gaps in understanding transnational schemes used by kleptocrats and the limitations of legal frameworks, investigative capabilities, and civil society and private sector involvement in detecting and reporting corruption. These objectives will be pursued by monitoring corruption schemes and EU sanctions circumvention, developing a data-driven toolbox, providing training, and offering policy recommendations to enhance the capabilities of EU authorities and raise awareness about transnational corruption risks.
The KLEPTOTRACE Consortium covers 8 EU countries – 30 European countries indirectly – and involves research centers, LEAs, anti-corruption agencies, FIUs, civil society, journalists and business registers.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Milan, It
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- https://www.kleptotrace.com/
- HQ
- Milan
- Competitors
- RISSC-Research Centre on Security and Crime, National Agency for the Management of Seized Assets (ANABI), Project RECOVER, Transcrime, Osservatorio Nazionale di Criminologia, ITSTIME, Crime&tech srl, Context.ro, FALCON – Fighting Corruption and Organised Crime, Centro di Scienze della Sicurezza e della Criminalità.
Kleptotrace Questions
Kleptotrace's website is https://www.kleptotrace.com/
Kleptotrace's LinkedIn profile is https://it.linkedin.com/company/kleptotrace
Kleptotrace has
1 employees.
View email and phone details for 1
employees at Kleptotrace.
Kleptotrace's industry is
Security and Investigations
Kleptotrace's top competitors are
Rissc-Research Centre On Security And Crime,
National Agency For The Management Of Seized Assets (Anabi),
Project Recover,
Transcrime,
Osservatorio Nazionale Di Criminologia,
Itstime,
Crime&tech Srl,
Context.ro,
Falcon – Fighting Corruption And Organised Crime,
Centro Di Scienze Della Sicurezza E Della Criminalità.
Kleptotrace's categories are Security and Investigations
Kleptotrace's founding year is 2023
