News
NEWS - 14 Apr 2025
High-Level Corruption: An Analysis of Schemes, Costs and Policy Recommendations
NEWS - 10 Apr 2025
Persistent Sanctions Evasion: Increasingly Transnational Schemes Often Involving Unwitting Companies
NEWS - 26 Mar 2025
New KLEPTOTRACE report on sanctions evasion schemes
NEWS - 19 Mar 2025
The NEXT-IJ Project to Empower Investigative Journalism
NEWS - 5 Mar 2025
DATACROS III Project Kick-off Meeting
NEWS - 21 Feb 2025
Online radicalisation, extremism and terrorism: our research within the ALLIES project
NEWS - 10 Feb 2025
4th KLEPTOTRACE Training
NEWS - 7 Jan 2025
Crime and Money Laundering
NEWS - 12 Dec 2024
SHRINEs report: Threats and vulnerabilities of places of worship
NEWS - 8 Nov 2024
