Using Public Sources to Fight Kleptocracy and Boost Asset Transparency

"Using Public Sources to Fight Kleptocracy and Boost Asset Transparency"

• November 11th, 9:30 AM – 3:40 PM CET
• Online - via Webex

The third session of the KLEPTOTRACE training series is designed specifically for civil society organisations, aiming to enhance their ability to use public sources and registers to expose kleptocracy and improve asset transparency. This session will offer practical guidance on investigating illicit financial flows and corruption at both national and international levels.

Led by IrpiMedia, with contributions from Context.ro, the event will bring together experts and investigative journalists who will share their expertise on key subjects such as real estate investigations, beneficial ownership registers, maritime trafficking, and cross-border financial fraud. Participants will gain actionable insights and investigative techniques, supported by real-world examples - benefiting civil society as well as professionals in public and private sectors who conduct due diligence and investigations in these areas.

Event agenda: https://transcrime.it/kleptotrace/wp-content/uploads/2024/10/KLEPTOTRACE-Third-Training-for-civil-society-organisations.pdf

DETAILS and FAQs:

• Free of charge participation.
• Registration will close on November 6, 2024.
• The link to attend via Webex will be forwarded to the registered users from sender "transcrime@unicatt.it", in the days immediately preceding the webinar.
• We recommend checking that the registration process is complete until you receive the second confirmation email from Eventbrite ( with the confirmation of your order). No ticket is required.
• The event may be recorded. By registering, you accept the privacy policy as stated in the following link: https://transcrime.it/kleptotrace/event-privacy-policy/

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The training is organised under the project KLEPTOTRACE (Strengthening EU asset recovery and sanction tracing against transnational high-level corruption) co-funded by the European Commission (call ISF-2022-TF1-AG-CORRUPT) to address kleptocracy, transnational high-level corruption and sanction circumvention in the EU. The project is coordinated by Transcrime, the Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro Cuore of Milan.

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