Who are our owners? Exploring the ownership links of businesses to identify illicit financial flows

This article investigates the patterns of business ownership in Europe, using a unique dataset on the nationality of 28.7 million shareholders of companies registered in 41 European countries. By means of an exploratory multivariate analysis, it tests whether ownership links between different countr...

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Bibliographic Details
Main Author: Aziani, Alberto (Author)
Contributors: Ferwerda, Joras ; Riccardi, Michele
Format: Electronic Article
Language:English
Published: 2022
In: European journal of criminology
Year: 2022, Volume: 19, Issue: 6, Pages: 1542-1573
Online Access: Volltext (kostenfrei)
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Keywords:
corporate ownership
Corruption
Money Laundering
offshore countries
Tax evasion