Episode Details

This episode discusses a Europol report which examines how serious organised crime networks in the EU exploit legitimate businesses. It details the diverse ways criminal groups infiltrate or abuse legal business structures (LBS) across various sectors, facilitating diverse criminal activities from money laundering to drug trafficking. The report highlights the high percentage of threatening criminal networks using this tactic and emphasises the borderless nature of the problem, affecting all EU member states and extending globally. The analysis provides numerous case studies and concludes by recommending a multi-faceted approach involving law enforcement, regulatory bodies, and the private sector to combat this threat.

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