Assessing Financial Crime

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

#DATACROS #ISF #SecurityUnion

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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.

Data

Feb 24 2021
Expired!

Ora

CET
10:30 - 0:00
Categoria

Organizzatore

#DATACROS #ISF #SecurityUnion
Assessing Financial Crime | Società Italiana di Criminologia