Funded by European Commission Directorate - General Migration and Home Affairs
Starting date December 2019
End date May 2021

EBOCS

European Business Ownership and Control Structures

Funded by European Commission Directorate - General Migration and Home Affairs
Starting date December 2019
End date May 2021

The objective of the project is to provide simplified and unified access to European countries’ Business Registry (BR) data on business ownership and control structures for financial analysis and investigation purposes. This will increase the capability of law enforcement and FIUs to trace the beneficial owners of legal entities and disrupt criminal consortia.