This study illustrate the results of research project DATACROS, funded by the European Union Internal Security Fund - Police (ISFP-2017-AG-CORRUPT-823792). The project has produced: (a) An aggregate analysis of corporate ownership anomalies across EU27; (b) A prototype tool for conducting risk assessment of legitimate companies, which is capable of detecting anomalies in firms’ ownership structure that are indicative of a high risk of collusion, corruption and money laundering.

Bosisio, A., Carbone, C., Jofre Alegria, M. P., Riccardi, M., Guastamacchia:, S., Developing a tool to assess corruption risk factors in firms' ownership structures, Transcrime - Università Cattolica del Sacro Cuore, Milano 2021: 69 [https://hdl.handle.net/10807/223766]

Developing a tool to assess corruption risk factors in firms' ownership structures

Carbone, Carlotta
Co-primo
;
Jofre Alegria, Maria Paz
Co-primo
;
Riccardi, Michele
Co-primo
;
2021

Abstract

This study illustrate the results of research project DATACROS, funded by the European Union Internal Security Fund - Police (ISFP-2017-AG-CORRUPT-823792). The project has produced: (a) An aggregate analysis of corporate ownership anomalies across EU27; (b) A prototype tool for conducting risk assessment of legitimate companies, which is capable of detecting anomalies in firms’ ownership structure that are indicative of a high risk of collusion, corruption and money laundering.
Inglese
Monografia o trattato scientifico
Transcrime - Università Cattolica del Sacro Cuore
Bosisio, A., Carbone, C., Jofre Alegria, M. P., Riccardi, M., Guastamacchia:, S., Developing a tool to assess corruption risk factors in firms' ownership structures, Transcrime - Università Cattolica del Sacro Cuore, Milano 2021: 69 [https://hdl.handle.net/10807/223766]
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/223766
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