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, CarlottaCo-primo
;Jofre Alegria, Maria PazCo-primo
;Riccardi, MicheleCo-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.
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