30 mag

Organised crime infiltration in European businesses

MILANO - Università Cattolica

Project MORE – Modelling and mapping the risk of Serious and Organised Crime (SOC) infiltration in legitimate businesses across European territories and sectors

Topics:

The EU perspective on serious and organised crime infiltration in the legal economy
Sentinel crimes, modi infiltrandi and business sectors of SOC infiltration in Europe
Cash and cash-intensive businesses as a risk factor of SOC infiltration
Panama Papers and beyond: the opacity of legitimate businesses as a risk factor of SOC infiltration
Cases and vulnerabilities across countries and sectors: Sweden, Germany, Italy
The future of OC economy in Europe
The evolution of mafia infiltration in legitimate businesses in Italy and beyond
The cooperation of European law enforcement to tackle OC infiltration in legal businesses
Tracing and recovering OC money
Future challenges for policy and research: the next steps