Happy to share that we are involved in one more Internal Security Fund (ISF) accepted proposal! The project is entitled KLEPTOTRACE (“Strengthening EU asset recovery and sanction tracing against transnational high-level corruption”) and will receive funding under topic ISF-2022-TF1-AG-CORRUPT.
Overall, KLEPTOTRACE will boost the investigation, tracing and recovery of assets related to transnational high-level corruption, sanctioned regimes and entities through a combination of (i) research, (ii) training and (iii) data-driven tools. The Department of Informatics and Telematics, Harokopio University will contribute with its expertise on AI and data mining technologies towards achieving the goals of the project.