Funded by
Transparency International
Starting date
September 2022
End date
September 2022
Analysis of ownership structures and shareholders in targeted countries and their linkages with jurisdictions with opaque financial sector – REAP Initiative
Funded by
Transparency International
Starting date
September 2022
End date
September 2022
In this project Transcrime will work on:
- The calculation and analysis of the proxy variable “Firms controlled from risky jurisdictions” for the nine targeted countries.
- The calculation and analysis of the proxy variable “Ownership links with risky jurisdictions” for the nine targeted countries.
- A brief analytical report of the two proxy variables.
