NEBOT Paper 1 - Beneficial owners of European companies

Christophe BARDY - GRACES community
28/6/2023
Propulsé par Virginie
Cet article est réservé aux membres GRACES.community

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.



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