{"id":25492,"date":"2021-02-25T17:05:04","date_gmt":"2021-02-25T16:05:04","guid":{"rendered":"https:\/\/www.transcrime.it\/?p=25492"},"modified":"2021-02-25T17:05:04","modified_gmt":"2021-02-25T16:05:04","slug":"key-findings-of-project-datacros-assessing-financial-crime-risk-factors-in-firms-ownership-structure","status":"publish","type":"post","link":"https:\/\/www.transcrime.it\/en\/key-findings-of-project-datacros-assessing-financial-crime-risk-factors-in-firms-ownership-structure\/","title":{"rendered":"Key findings of project DATACROS &#8211; Assessing Financial Crime Risk factors in firms\u2019 Ownership Structure"},"content":{"rendered":"<p>Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has produced:<\/p>\n<ul>\n<li>an <strong>aggregate analysis<\/strong> of ownership anomalies for 56 million companies in 29 European countries<\/li>\n<li>a <strong>prototype tool <\/strong>designed for Law Enforcement Agencies and Anticorruption Agencies to support the real-time identification of companies at high risk of corruption, money laundering, tax fraud and other financial crimes.<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2021\/02\/Datacros_keyfindings_V2.pdf\">Click here<\/a> to see the key findings of the project. For more information, please contact:<\/p>\n<p>Antonio Bosisio (<a href=\"mailto:antonio.bosisio@unicatt.it\">antonio.bosisio@unicatt.it<\/a>)<\/p>\n<p>Michele Riccardi (<a href=\"mailto:michele.riccardi@unicatt.it\">michele.riccardi@unicatt.it<\/a>)<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has produced: an aggregate analysis of ownership anomalies for 56 million companies in 29 [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":24960,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[149],"tags":[],"elementi_comuni":[408],"archivio_annuale_news":[],"class_list":["post-25492","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","elementi_comuni-datacros"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Key findings of project DATACROS - Assessing Financial Crime Risk factors in firms\u2019 Ownership Structure - Transcrime<\/title>\n<meta name=\"description\" content=\"Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. 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