{"id":32918,"date":"2025-04-30T11:48:22","date_gmt":"2025-04-30T09:48:22","guid":{"rendered":"https:\/\/www.transcrime.it\/?post_type=storie&#038;p=32918"},"modified":"2025-04-30T13:31:18","modified_gmt":"2025-04-30T11:31:18","slug":"kleptotrace","status":"publish","type":"storie","link":"https:\/\/www.transcrime.it\/en\/stories\/kleptotrace\/","title":{"rendered":"KLEPTOTRACE: two years of analysis, tool development and training against sanction evasion schemes"},"content":{"rendered":"<p data-start=\"93\" data-end=\"599\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-32919\" src=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/logo-KT_EU_1.png\" alt=\"\" width=\"315\" height=\"59\" srcset=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/logo-KT_EU_1.png 1670w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/logo-KT_EU_1-600x112.png 600w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/logo-KT_EU_1-768x143.png 768w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/logo-KT_EU_1-1536x287.png 1536w\" sizes=\"auto, (max-width: 315px) 100vw, 315px\" \/><\/p>\n<p class=\"\" data-start=\"93\" data-end=\"599\">Sophisticated evasion schemes, inadequate compliance protocols, and jurisdictional loopholes continue to undermine the effectiveness of European Union and international sanctions. To counter these threats, the EU-funded <strong data-start=\"294\" data-end=\"317\">KLEPTOTRACE project<\/strong>, led by Transcrime, has developed innovative tools, in-depth analyses, and advanced expertise designed to enhance the investigative capabilities of authorities, law enforcement, financial institutions, and businesses across Europe.<\/p>\n<p style=\"text-align: center;\"><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/-947V4rdc7E?si=L-6XmsOQhcNA-qgw\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div><\/p>\n<article class=\"text-token-text-primary w-full\" dir=\"auto\" data-testid=\"conversation-turn-6\" data-scroll-anchor=\"true\">\n<div class=\"text-base my-auto mx-auto py-5 [--thread-content-margin:--spacing(4)] @[37rem]:[--thread-content-margin:--spacing(6)] @[70rem]:[--thread-content-margin:--spacing(12)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:32rem] @[34rem]:[--thread-content-max-width:40rem] @[64rem]:[--thread-content-max-width:48rem] mx-auto flex max-w-(--thread-content-max-width) flex-1 text-base gap-4 md:gap-5 lg:gap-6 group\/turn-messages focus-visible:outline-hidden\" tabindex=\"-1\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"relative flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"0561273b-3163-4c8d-878f-34d788065d96\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light\">\n<ul>\n<li data-start=\"0\" data-end=\"96\"><strong>What is KLEPTOTRACE:<\/strong><\/li>\n<\/ul>\n<p class=\"\" data-start=\"0\" data-end=\"96\">The KLEPTOTRACE project aimed to strengthen the EU&#8217;s asset recovery and sanctions tracing capacity in the fight against transnational high-level corruption and kleptocracy. To achieve these objectives, we analysed the related recurrent illicit schemes in their transnational dimension and developed an advanced data-driven toolbox. This, also to provide tailored training for public and private actors and policy recommendations to counter these risks.<\/p>\n<p class=\"\" data-start=\"0\" data-end=\"96\">Explore the project <a href=\"http:\/\/www.kleptotrace.com\">website<\/a> for a detailed overview or browse the <a href=\"https:\/\/www.kleptotrace.com\/wp-content\/uploads\/2023\/09\/KLEPTOTRACE_poster.pdf\">leaflet<\/a> for a concise summary.<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li data-start=\"0\" data-end=\"96\"><strong>Final conference at Europol HQ:<\/strong><\/li>\n<\/ul>\n<p data-start=\"0\" data-end=\"96\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-32861\" src=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/Klepto-conference-3.jpg\" alt=\"\" width=\"429\" height=\"241\" srcset=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/Klepto-conference-3.jpg 2210w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/Klepto-conference-3-600x337.jpg 600w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/Klepto-conference-3-2048x1152.jpg 2048w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/Klepto-conference-3-768x432.jpg 768w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/04\/Klepto-conference-3-1536x864.jpg 1536w\" sizes=\"auto, (max-width: 429px) 100vw, 429px\" \/><\/p>\n<p data-start=\"0\" data-end=\"96\">The event, organised by Transcrime with the support of Europol, brought together law enforcement agencies, financial intelligence units, asset recovery offices, anti-corruption and competition authorities from 27 European countries, to discuss the state of play in sanctions enforcement and present the project&#8217;s main outputs.<\/p>\n<\/div>\n<p data-start=\"0\" data-end=\"96\">The main results of our research are summarised in the event&#8217;s <a href=\"https:\/\/www.transcrime.it\/en\/kleptotrace-final-conference\/\">press release<\/a>.<\/p>\n<p data-start=\"0\" data-end=\"96\">\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<ul>\n<li data-start=\"0\" data-end=\"96\"><strong>Public reports:<\/strong><\/li>\n<\/ul>\n<p style=\"padding-left: 40px;\">\u2022 Schemes employed to circumvent sanctions (available\u00a0<a href=\"https:\/\/www.kleptotrace.com\/schemes-employed-to-circumvent-sanctions\/\">here<\/a>)<\/p>\n<p style=\"padding-left: 40px;\">\u2022 New forms and risk factors of transnational high-level corruption schemes (available\u00a0<a href=\"https:\/\/www.kleptotrace.com\/handbook-on-high-level-transnational-corruption\/?w3tc_note=flush_all\">here<\/a>)<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Report on the limitations of the current EU and national sanction regimes (available\u00a0<a href=\"https:\/\/www.kleptotrace.com\/the-limitations-of-the-current-eu-restrictive-measures-sanctions-regimes\/\">here<\/a>)<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Legal and policy recommendations on EU and national sanction regime (available\u00a0<a href=\"https:\/\/www.kleptotrace.com\/eu-sanctions-implementation-and-enforcement-legal-and-policy-recommendations\/\">here<\/a>)<\/p>\n<p style=\"padding-left: 40px;\">\u2022 Entity Extraction from High-Level Corruption Schemes via Large Language Models (available\u00a0<a href=\"https:\/\/arxiv.org\/pdf\/2409.13704\">here<\/a>)<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><strong>KLEPTOTRACE toolbox:<\/strong><\/li>\n<\/ul>\n<p>The research insights produced by KLEPTOTRACE enabled the development of an\u00a0advanced tool for investigating high-risk entities and tracing illicit assets linked to sanctions evasion and high-level corruption. Interested EU competent authorities are invited to contact us: <a href=\"mailto:transcrime@unicatt.it\">transcrime@unicatt.it<\/a><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><strong>KLEPTOTRACE training sessions:<\/strong><\/li>\n<\/ul>\n<p>Throughout the project, public authorities, banks, and businesses from around the world have benefited from five high-level training sessions delivered by KLEPTOTRACE partners. These sessions featured contributions from industry experts, researchers, financial professionals, investigative journalists, and law enforcement officers. The recordings are listed below, from most to least recent.<\/p>\n<article class=\"text-token-text-primary w-full\" dir=\"auto\" data-testid=\"conversation-turn-10\" data-scroll-anchor=\"true\">\n<div class=\"text-base my-auto mx-auto py-5 [--thread-content-margin:--spacing(4)] @[37rem]:[--thread-content-margin:--spacing(6)] @[70rem]:[--thread-content-margin:--spacing(12)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:32rem] @[34rem]:[--thread-content-max-width:40rem] @[64rem]:[--thread-content-max-width:48rem] mx-auto flex max-w-(--thread-content-max-width) flex-1 text-base gap-4 md:gap-5 lg:gap-6 group\/turn-messages focus-visible:outline-hidden\" tabindex=\"-1\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"relative flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"75047f21-7f6c-4b31-a174-a7d774dc4f9c\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light\">\n<p style=\"text-align: center;\" data-start=\"0\" data-end=\"393\"><strong>5. Final training at Europol and toolbox demo<\/strong><\/p>\n<p style=\"text-align: center;\" data-start=\"0\" data-end=\"393\">[Restricted]<\/p>\n<p style=\"text-align: center;\" data-start=\"0\" data-end=\"393\"><strong>4. Early-detection of high-level corruption schemes as part of EU banks&#8217; AML\/CFT due diligence<\/strong><\/p>\n<p style=\"text-align: center;\"><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/Tkbqz4Y9g08?si=n4I3b0hxdvl0b5-U\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div><\/p>\n<p style=\"text-align: center;\"><strong>3. Using public sources to fight kleptocracy and boost asset transparency<\/strong><\/p>\n<p style=\"text-align: center;\"><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/EmXJ5JoUxB0?si=ZacKWaWcQl-9OBu2\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div><\/p>\n<p style=\"text-align: center;\"><strong>2. How to trace complex forms of ownership and control of assets related to \u2018kleptocrats\u2019 and sanctioned entities<\/strong><\/p>\n<p style=\"text-align: center;\"><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/TIFZf80Bnf8?si=n52vTvVr4dD9rG6g\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div><\/p>\n<p style=\"text-align: center;\"><strong>1. Legal bases and instruments for sanctioning and asset recovery of transnational high-level corruption<\/strong><\/p>\n<p style=\"text-align: center;\"><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/2JE3-AW2bGQ?si=YvkgdmVPrbo0c95A\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>Overview of project outputs<\/p>\n","protected":false},"featured_media":32922,"template":"","elementi_comuni":[],"categorie_storie":[393],"archivi_annuali_storie":[548],"class_list":["post-32918","storie","type-storie","status-publish","has-post-thumbnail","hentry","categorie_storie-projects-en","archivi_annuali_storie-2025-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>KLEPTOTRACE: two years of analysis, tool development and training against sanction evasion schemes - 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