Arista, Irene Tello; Fazekas, Mihály & Volkotrub, Antonina (2024), Using beneficial ownership data for large-scale risk assessment in public procurement. The example of 6 European countries. GTI-WP/2024:02, Budapest: Government Transparency Institute
This paper fills a critical gap in the literature, providing practical insights into employing beneficial ownership data for large-scale corruption risk assessment in public procurement, with potential implications for public policy and practice. Existing literature lacks systematic evidence on using beneficial ownership (BO) data for large-scale corruption risk assessment. …