Tello Arista, I., Fazekas, M. & Volkotrub, A. Using Beneficial Ownership Data for Systematic Risk Assessment in Public procurement. The Example of 6 European Countries. Eur J Crim Policy Res (2026). https://doi.org/10.1007/s10610-025-09654-9
Despite the considerable interest, there is little evidence on the suitability of beneficial ownership data for systematic corruption risk assessment. This paper aims to validate common beneficial ownership risk indicators for proxying public procurement corruption. By implication, it offers practical insights for research, policy, and investigations. It also …