The mid-term meeting of DATACROS project was held today. Together with partners, Transcrime discussed the advancements of the research and tool to detect anomalies in firms’ ownership structure that can flag risks of collusion, corruption and money laundering in the European single market.
At Università Cattolica del Sacro Cuore in Milan, Transcrime hosts the kick-off meeting of the project DATACROS. The meeting will involve representative from each of the Partners participating to the project: Agence Française Anticorruption (AFA, France), Cuerpo Nacional de la Policia (CNP, Spain) and Investigative Reporting Project Italy (IRPI, Italy). In the meeting, the overall scope and structure of the project will be presented, and an in-depth discussion with Partners about the characteristics that the tool should possess in order to address their operational needs will be held.