TOM – The Ownership Monitor: a new hub for analysing business ownership structures
Transcrime and Crime&tech launch TOM – The Ownership Monitor. This is an innovative hub which collects all our research and development projects aimed at analysing business ownership structures and their links with crime.
TOM is producing analyses, tools and trainings. We are partnering with company and BO registries, business data providers, solution providers, academic researchers and civil society actors, who are helping us to develop new reports and tools to increase the knowledge on business ownership and improve its transparency.
To find out more, read our TOM page.
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Cryptocurrencies and Anti-Money Laundering: the new Summer School by Transcrime and Università Cattolica
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Illicit financial flows and the impact on developing countries
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DATACROS II Kick-off Meeting
Today, on Wednesday February 23rd, was the day of the Kick-off meeting of project DATACROS II – Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure (ISF Police 2017-AG-CORRUPT-101038736), co-funded by the European Commission – DG Home Affairs and coordinated by Transcrime. This represents the second phase…