Do you want to fight financial crime? Are you passionate about anti-corruption, concerned about money laundering, and eager to help improve the EU? Then we might be looking for you. 🫵

Interested? Find more information and apply via this link🔗: buff.ly/lKQesiO

Thank you to all speakers, partners, and participants for attending the event and their dedication over the past two years!

💪Together, we continue working towards an EU that is equipped to fight corruption and financial crime.

🛡️ know how to strengthen EU member states’ capacities to detect, investigate and prosecute cross-border corruption
🤝enhance cooperation between competent authorities to facilitate a consolidated EU approach to reducing cross-border corruption.

We discussed many aspects of beneficial ownership data, enabling guests to:
🔍improve their understanding of available data and identify gaps for the prevention and early detection of corruption and financial crime

During the event, we welcomed many influential guests, including Commissioner for Justice @michaelmcgratheu.bsky.social and Members of the European Parliament Raquel García Hermida-van der Walle and @danielfreund.bsky.social.

This project aims to strengthen EU member states’ ability to detect, investigate and prosecute cross-border corruption more effectively, by improving access to ownership and financial data, boosting cooperation, and providing research-based recommendations.

📃 Together with @transparency-eu.bsky.social @corporateeurope.org, and @lobbycontrol.bsky.social we also sent a joint letter to the Presidents of the EP’s political groups, urging them to take these allegations into consideration.

🔗 Read more: thegoodlobby.eu/academics-ur...