Funded by European Commission Directorate - General Home
Starting date March 2019
End date February 2021

DATACROS

Developing A Tool to Assess Corruption Risk factors in firms’ Ownership Structure

Funded by European Commission Directorate - General Home
Starting date March 2019
End date February 2021

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).