Funded by
European Commission, DG Affari interni
Starting date
January 2016
End date
May 2018
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Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors
Funded by
European Commission, DG Affari interni
Starting date
January 2016
End date
May 2018
The project identifies, assesses and maps the risk of serious and organised crime (SOC) infiltration of legal businesses across territories and business sectors in the EU, through analysis of case studies and assessment of selected risk factors. It involves as partners Europol, the Italian Ministry of Interior, the Bundeskriminalmt, the Brå – Swedish National Council for Crime Prevention and SWP – German Institute for International and Security Affairs.
