The project is aimed at developing a tool to detect anomalies in firms’ ownership structure that can flag high risks of money laundering, collusion, and corruption in the European single market.

Facts and numbers: 

Partners: Law enforcement agencies, asset recovery offices, anti-corruption authorities, competition authorities, and investigative journalists from 7 different EU countries (Italy, Romania, Spain, France, Belgium, Lithuania, Czech Republic). The project also involves international organisations and global networks, such as Europol and the Network of Corruption Prevention Authorities.

Project coordinator: Italian research centre Transcrime – Università Cattolica del Sacro Cuore

Project start: February 2022

Project duration: 24 months

Maximum grant amount: EUR 464 456.83

More information about the project https://www.transcrime.it/datacros2/