Fazekas, M., Poltoratskaia, V., Vianello, M. and Trautvetter, C. (2023). Linked Beneficial Ownership Data? Challenges and Opportunities. Network of Experts on Beneficial Ownership Transparency – NEBOT Policy Paper 6. Publications Office of the European Union, Luxembourg
One of the most widely-accepted policy goals of beneficial ownership registers is to help tackle money laundering and financial crime. In order to further this goal, this paper first identifies types of data needed to track dark money and assesses how these can be …