CSABOT

Project CSABOT aims at boosting awareness and building capacity of civil society actors on the role that beneficial ownership information could play in the prevention of and fight against money laundering and terrorist financing. It also aims at creating synergies between the activities of civil society organisations and the efforts of the Union to put an end to money laundering, financial crime and other abusive and criminal practices.

The project is coordinated by Transparency International and involves as partners Transcrime, Tax Justice Network and the Government Transparency Institute.

Thanks to CSABOT  we will strengthen our expertise and network in terms of analysing firm ownership data to better understand and prevent organised and financial crime.

The official name of the CSABOT project is “Preparatory action – Capacity building programmatic development and communication in the context of the fight against money laundering and financial crimes”. This project is being performed under a contract with the European Union represented by the European Commission. The contractors are Transparency International Secretariat (TI-S), Tax Justice Network (TJN), Transcrime – Università Cattolica del Sacro Cuore (Transcrime – UCSC) and the Government Transparency Institute (GTI).

The opinions expressed are those of the contractors only and do not present an official view of the European Commission.