[VI] Transcrime @ #ASC2024 | #SanctionsEvasion: how to strengthen enforcement? With just weeks to go until the release of our report on sanctions evasion tactics - as part of the Kleptotrace project - we offered a glimpse of some of our findings at the ASC conference.

▶️ The 4th #KLEPTOTRACE training is now online. Explore how banks, law enforcement, and civil society approach #duediligence, with key tools and recommendations to expose high-level corruption and kleptocratic networks. Recording of the webinar: youtu.be/Tkbqz4Y9g08?si….

The final #KLEPTOTRACE report consolidates two years of analysis on how sanctioned entities circumvent restrictions. Schemes, actors, regions, goods, transactions methods, policy implications, risk indicators. Read the report, carried out by Transcrime: kleptotrace.com/schemes-employ…

#KLEPTOTRACE Final Chapter From Europol HQ, our thanks to all participants online and in person at our final conference, from 27 European authorities and LEAs. And to Europol, the European Commission and all project partners! Read @Transcrime-Università Cattolica's press release on the event 👇

Two years investigating complex networks. Designing tools. Spreading knowledge. And most importantly, building a strong, cross-border crew. Thank you, #KLEPTOTRACE team! 🌍🤝 From Europol HQ

#Transcrimefiles 🔦Sanction evasion schemes are transnational, structured, multi-actor, designed to outpace enforcement through layers of legal entities. Our Giovanni Nicolazzo outlines their architecture and our research within project Kleptotrace. Visit kleptotrace.com