2nd KLEPTOTRACE Training – How to trace complex forms of ownership and control of assets related to corruption and other financial crimes

Date: 2024/04/08

This hybrid training session from the KLEPTOTRACE project 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.

The session will take place in person (Università del Sacro Cuore, Milan, Italy) and online on 8 April 2024, from 12:30 to 17:30 CET.

The training is aimed at practitioners from public authorities (e.g. LEAs, AROs, FIUs) and the private sector (e.g. banks, professionals, corporate sector).

Together with representatives from law enforcement and academic research, we will focus on:

– Exploring the fundamentals of the EU and US OFAC sanctions regimes and their impact on asset control / asset ownership mechanisms;
– Presenting case studies of complex ownership structures used to facilitate high-level corruption and sanctions evasion;
– Discussing methods, data and tools available to public and private actors for asset tracing and sanction screening.

Read more and register here.