The key findings of today’s report cover the following areas:The types of businesses prone to abuseOrganised crime activities enabled by legal businessesMethods used by criminals to exploit these structuresA critical enabler of organised crimeThe report identifies the abuse of legal businesses as a key enabler of organised crime. Legal business structures are integral to laundering criminal proceeds, distorting economic competition,… Read More
Home » Europol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy
Europol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy
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