MLRN - Using beneficial ownership data for large-scale risk assessment in public procurement

Поделиться
HTML-код
  • Опубликовано: 6 фев 2025
  • The webinar was organised by the Money Laundering Research Network (MLRN), which aims to promote the exchange of views, data and knowledge among ML/AML researchers worldwide.
    In this MLRN Webinar, Irene Tello Arista (Central European University), Mihály Fazekas (Central European University, Government Transparency Institute) and Antonina Volkotrub (Anti-Corruption Action Centre) presented on "Using beneficial ownership data for large-scale risk assessment in public procurement". Andres Knobel (Tax Justice Network) as discussant.
    For more information and to join the MLRN's upcoming initiatives, please visit www.moneylaunderingresearch.com

Комментарии •