Assessing Financial Crime

Risk factors in firms’
Ownership Structure:
Results of project DATACROS

February 24th, 2021 | 10:30 – 12:00 CET

#DATACROS #ISF #SecurityUnion

via Zoom | Register here

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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