Funded by European Commission

Cost Benefit Analysis of Transparency Requirements in the Company/Corporate Field and Banking Sector relevant for the fight against Money Laundering and other Financial Crime

Funded by European Commission

News about this project

News - 25 Oct 2021

TOM – The Ownership Monitor: a new hub for analysing business ownership structures

Transcrime and Crime&tech launch TOM – The Ownership Monitor. This is an innovative hub which collects all our research and development projects aimed at analysing business ownership structures and their links with crime. TOM is producing analyses, tools and trainings. We are partnering with company and BO registries, business…

Stories about this project

View all stories

Transcrime corner - 19 Jun 2020

Who controls European businesses?

Transcrime corner - 2nd chapter