DATACROS
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).
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Transcrime has been awarded the DATACROS II project
We’re happy to announce that Transcrime has been awarded, as coordinator, project DATACROS II (Empowering a tool to assess corruption risk factors in firms ownership structure), co-funded by the European Union Internal Security Fund – Police. DATACROS II builds on the successful experience of project DATACROS (click here for…
Key findings of project DATACROS – Assessing Financial Crime Risk factors in firms’ Ownership Structure
Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has produced: an aggregate analysis of ownership anomalies for…
Webinar – Assessing Financial Crime Risk factors in firms’ Ownership Structure: Results of project DATACROS
Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has developed the DATACROS tool, a prototype platform…
