DATACROS II
Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure
DATACROS II is a research project co-funded by the European Union Internal Security Fund – Police (101038736 — ISFP-2020-AG-CORRUPT) which aims at enhancing the Datacros prototype tool developed during the first part of the project (DATACROS) to detect anomalies in firms’ ownership structure that can flag high risks of money laundering, collusion, and corruption in the European single market.
During this second phase the tool will also be tested it in operational scenarios with a wide range of end-users: Law Enforcement Agencies (LEAs), Asset Recovery Offices (AROs), Anti-corruption authorities (ACAs), Competition Authorities (CAs), and investigative journalists.
The project consortium, led by Transcrime, is composed by 18 institutions located in 7 different EU countries (Italy, Romania, Spain, France, Belgium, Lithuania, Czech Republic), and it also involves international organisations and global networks, such as Europol and the Network of Corruption Prevention Authorities (NCPA).
Watch the video-pills of the project’s final webinar HERE
