Developing A Tool to Assess Corruption Risk factors in firms’ Ownership Structure
The project develops a tool to detect anomalies in firms’ ownership structure that can flag high risks of collusion, corruption and money laundering in the European single market. It involves as partners the French Anti-corruption Agency (AFA), the Spanish Police (CNP) and the investigative journalist from Investigative Reporting Project Italy (IRPI).
News about this projectView all news
DATACROS kick-off meeting
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).
Transcrime has been awarded the DATACROS project
The project aims at assessing corruption risk factors in firms’ ownership structure in the European single market.