MLRN - Using beneficial ownership data for large-scale risk assessment in public procurement
Автор: Transcrime - Università Cattolica
Загружено: 2024-12-19
Просмотров: 2756
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
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