Innovative approaches for investigating the ownership of European firms

Legitimate companies with opaque ownership structures are often employed to cover corruption, financial fraud and money laundering. In the past years, researchers of Transcrime have developed a specific expertise in applying data analytics approaches and developing IT tools for investigating the ownership structure of legitimate companies, and identifying anomalies potentially linked to financial crime. Listen to the voice of Antonio Bosisio, researcher at Transcrime and coordinator of EU-funded project DATACROS.