Finanziato da Commissione Europea
Data di inizio Dicembre 2012
Data di fine Novembre 2014

EBOCS

European Business Ownership and Control Structures

Finanziato da Commissione Europea
Data di inizio Dicembre 2012
Data di fine Novembre 2014

The ultimate objective of EBOCS is to build and implement a pilot IT service that provides simplified and unified access to data on business ownership and control structures held in business registers across Europe. Counter Crime Agencies (CCAs) will be able to use the service to conduct analysis and investigations using existing software tools that are used to model, analyse and visualize relationships between people and businesses suspected of being involved in financial and other criminal activities.

Report: The identification of beneficial owners in the fight against money laundering