Final Report published: European Business Ownership and Control Structures – Phase III

We’re delighted to share the final report of the EBOCS project.  

The project was funded by the Internal Security Fund – Police (Project ISFP-2018-AG-IBA-EBOCS). We’re grateful to the EBOCS partners for their contribution and dedicated support over the course of the project, and indebted to the experts and representatives of EU LEAs, FIUs, AROs, and business registers who have contributed towards the achievements made during the project. 

We’d like to extend a special thank you to the Directorate-General (DG) Migration and Home Affairs of the European Commission for their support, which without this project would not be possible.