Funded by
European Commission, DG Home Affairs
Starting date
June 2013
End date
May 2015
ARIEL
Assessing the Risk of the Infiltration of Organised Crime in EU MSs Legitimate Economie: a Pilot Project in 5 EU Countries
Funded by
European Commission, DG Home Affairs
Starting date
June 2013
End date
May 2015
The project will help identify the vulnerabilities of legitimate businesses to the infiltration by OC groups. The identification of these vulnerabilities could help their understanding among Law Enforcement Agencies (LEA) and their translation into priorities for LEA’s action. In this way coordination and systematic exchange of information among LEA will be increased and effectiveness in the action against OC could be improved.
