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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Detalles Bibliográficos
Autores principales: Aziani, Alberto (Autor) ; Ferwerda, Joras (Autor) ; Riccardi, Michele (Autor)
Tipo de documento: Electrónico Artículo
Lenguaje:Inglés
Publicado: 2022
En: European journal of criminology
Año: 2022, Volumen: 19, Número: 6, Páginas: 1542-1573
Acceso en línea: Volltext (kostenfrei)
Verificar disponibilidad: HBZ Gateway
Palabras clave:
corporate ownership
Corruption
Money Laundering
offshore countries
Tax evasion