NEBOT Paper 1 - Beneficial owners of European companies

Civil Society Advancing Beneficial Ownership Transparency (CSABOT) is a project that implements the “Preparatory action – Capacity building programmatic development and communication in the context of the fight against money laundering and financial crimes”. This project is performed by Transparency International Secretariat (TI-S), together with Tax Justice Network (TJN), Transcrime – Università Cattolica del Sacro Cuore (Transcrime – UCSC) and the Government Transparency Institute (GTI), under a contract with the European Union represented by the European Commission. The opinions expressed are those of the contractors only and do not present an official view of the European Commission.