Tag Archives | Directive on the Interconnection of business registers

Anti-money laundering: In pursuit of the hidden owners

This text was crossposted from Transparency Internarional EU’s blog. The author is Neil Clark. On 10 January, advocates from the Transparency International EU Office attended a presentation unveiling the results of Project BOWNET. Carried out with financial support from the Prevention of and Fight against Crime Programme of the European Union, the project aimed at understanding the feasibility of developing an intelligent system able […]

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