| Author (Person) | Agostino, Vanessa, Riccardi, Michele |
|---|---|
| Series Title | European Police Science and Research Bulletin |
| Series Details | No.8, Summer 2013, p14-17 |
| Publication Date | June 2013 |
| Content Type | Journal | Series | Blog |
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This paper presents the main results of Project BOWNET, funded by the EU Commission, DG Home Affairs, and carried out by an international consortium coordinated by The focus of Project BOWNET was on the identification of the beneficial owners of those corporate entities (e.g. companies, trusts, and foundations) used by criminals for money laundering or other financial crime purposes. |
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| Source Link | https://www.cepol.europa.eu/sites/default/files/08_EPSR_BULLETIN.pdf |
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| Subject Categories | Culture, Education and Research, Justice and Home Affairs |
| Countries / Regions | Europe |
