NEWS - 24 Sep 2021

The new Transcrime report mapping opaque corporate structures in Europe

It is now available on our website the project Datacros Final Report.

This project has focused on studying the distribution of opaque corporate structures across Europe, analysing anomalies in 56 million companies’ structures, and has developed the first prototype tool specifically designed for public authorities that allows real time identification of firms at high risk of financial crime.

To find out more about the results of this study, click here.