European Business Ownership and Control StructuresDecember 2012 - November 2014
Prof. Savona and Mr. Riccardi present the results of Project BOWNET at the EU Commission, DG HA.
Mr. Riccardi is invited to the hearing of the Special Committee on organised crime, corruption and money laundering (CRIM) of the EU Parliament, to present the results of Project BOWNET and a relation on the issue of Corporate transparency requirements.
identifying the Beneficial OWner of legal entities in the fight against money laundering NETworks
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
Michele Riccardi participates as speaker at the conference “Anti Money Laundering and Compliance – Latest developments”, organized by Bureau Van Dijk at the Sala delle Colonne of the BPM – Banca Popolare di Milano, via San Paolo 12, Milan.