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HomeMapping the risk of serious and organised crime infiltrating legitimate businesses
Final report
Mapping the risk of serious and organised crime infiltrating legitimate businesses
Final report
Publication metadata
The economic and social harms from serious and organised crime (SOC) are multifaceted and wide-reaching, and span the individual, community and societal level. Appropriate targeting of resources to tackle SOC relies upon accurate information about the extent and nature of the phenomenon. However, the hidden nature of SOC means that measuring its size and scale is inherently challenging. The European Commission, DG Migration and Home Affairs, called for a study ‘Mapping the risk of serious and organised crime infiltrating legitimate businesses’ to improve the evidence-base in relation to SOC in the EU.
- Published:
- Corporate author(s): Centre for the Study of Democracy (CSD) , Directorate-General for Migration and Home Affairs (European Commission) , EY , Government Transparency Institute (GTI) , Optimity Advisors , RAND Europe
- Personal author(s): Disley, Emma ; Hulme, Shann ; Blondes, Emma Louise
- Themes: Enterprise , Justice and home affairs
- Subject: economic consequence , environmental offence , fight against crime , financial technology , illicit trade , industrial counterfeiting , information security , money laundering , organised crime , private sector , public procurement , report , risk management , social impact , trafficking in human beings , underground economy
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| ISSN | ISBN 978-92-76-30784-6 | DOI 10.2837/64101 | Catalogue number DR-02-21-244-EN-N |
- Released on EU Publications:
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