Project DATACROS – Developing a Tool to Assess Corruption Risk factors in firms’ Ownership Structure

DATACROS - 24 Sep, 2021
  • Tilis
  • by Tilis February 3, 2022

You May Also Like

The impact of beneficial ownership transparency on illicit purchases of U.S. property

https://www.brookings.edu/wp-content/uploads/2022/03/Illicit-purchases-of-US-property.pdf

Tilis
Tilis

WHO IS IN CONTROL OVER MESSAGES?

https://www.supremecourt.gov/opinions/20pdf/20-197_5ie6.pdf

Tilis
Tilis

France Indicts First FIFA Official for Corruption in Qatar World Cup Bid

https://www.occrp.org/en/daily/17696-france-indicts-first-fifa-official-for-corruption-in-qatar-world-cup-bid

Tilis
Tilis