The analysis of case-studies reveal that infiltrated businesses in Europe are instruments used by OCGs to implement their overall criminal strategy. Companies are not only a method by which criminals can benefit from illicit proceeds, once laundered, but serve the OCGs in achieving a variety of objectives.
Riccardi, M., Serious and Organised Crime infiltration in Europe: an overview, in Savona, E., Riccardi, M. (ed.), Mapping the risk of Serious and Organised Crime infiltration in European Businesses – Final report of the MORE Project, Transcrime – Università Cattolica del Sacro Cuore, Milano 2018: 35- 60 [https://hdl.handle.net/10807/224294]
Serious and Organised Crime infiltration in Europe: an overview
Riccardi, MichelePrimo
2018
Abstract
The analysis of case-studies reveal that infiltrated businesses in Europe are instruments used by OCGs to implement their overall criminal strategy. Companies are not only a method by which criminals can benefit from illicit proceeds, once laundered, but serve the OCGs in achieving a variety of objectives.
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