Links and materials

MORE – Modelling and mapping the risk of Serious and Organised Crime
IARM - Identifying and Assessing the Risk of Money Laundering in Europe
Organised Crime in European Businesses
ARIEL - Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries
OCP - From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe
EBOCS - European Business Ownership and Control Structures
BOWNET – Identifying the Beneficial Owner of legal entities in the fight against money laundering
Content of materials