Materials
Here you will find all the materials used and/or produced within Project
Bownet.
• Reports and Presentations
• Questionnaires
• Deliverables of the Project
Reports and Presentations
Workshop 2nd-3rd July 2012
Preliminary results updated 3rd July 2012 (PDF 4.4 Mb)
Workshop 29th March 2012
Transcrime
presentation (PDF 2.8 Mb) – Summary of the Project and preliminary
results of the analysis
EBR Presentation
(PDF 2.1 Mb) – Preliminary results of the survey among EU Business
Registers
Preliminary results at EU MS national level
Preliminary
results at EU MS national level (PDF 0.2 Mb)
Questionnaires
Questionnaire Activity 4
Questionnaire
for EU Financial Intelligence Units, LEAs, Asset Recovery Offices, AML
regulators (DOC 0.9 Mb)
Questionnaire
for non EU Financial Intelligence Units, LEAs, Asset Recovery Offices,
AML regulators (DOC 0.9 Mb)
Questionnaire Activity 5
Questionnaire
for financial intermediaries, legal professions and categories subject
to Directive 2005/60/EC (DOC 0.9 Mb)
Deliverables of the Project
Hearing of the European Parliament, Commission CRIM - 23rd January 2013
Presentation (PDF 1.2 Mb)
Presentation of the Final Results of Project BOWNET - 10th January 2013
Presentation 1 (PDF 1.4 Mb)
Presentation 2 (PDF 1.3 Mb)
Presentation 3 (PDF 1.3 Mb)
Invitation (PDF 0.1 Mb)
Registration form (DOC 0.1 Mb)
Agenda (PDF 0.1 Mb)
Final Report
Final report (PDF 9.3 Mb)
