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Civil Society Advancing Beneficial Ownership Transparency in the European Union

Who’s involved - Civil Society Advancing Beneficial Ownership Transparency in the European Union

The project is led by Transparency International, in partnership with the Tax Justice Network, Transcrime – Università Cattolica del Sacro Cuore and the Government Transparency Institute.

The project is financed and carried out as part of the “Preparatory action – Capacity building, programmatic development and communication in the context of the fight against money laundering and financial crimes”, launched and managed by the European Commission, and assisted by its Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA).

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