Report
Report Annexes
Papers
- NEBOT Paper 1: Beneficial owners of European companies (and related risks)
- NEBOT Paper 2: Verification and Quality of Beneficial Ownership Information in the EU
- NEBOT Paper 3: Beneficial Ownership Registration for Trusts - Gaps and Loopholes
- NEBOT Paper 4: The Beneficial Ownership Definition for Companies – Challenges and Opportunities
- NEBOT Paper 5: Beneficial ownership registers in the EU - Progress so far and the way forward
- NEBOT Paper 6: Linked Beneficial Ownership Data? Challenges and Opportunities
Anti-Corruption Knowledge Hub
The Knowledge Hub is where we present our research output. It includes the Anti-Corruption Helpdesk, TI's expert network, a series of topic guides and country-specific research. The Hub hosts many of the studies, tools and knowledge which lie behind what we do at Transparency International.
