{"id":20898,"date":"2015-03-16T09:39:27","date_gmt":"2015-03-16T09:39:27","guid":{"rendered":"https:\/\/www.transcrime.it\/pubblicazioni\/from-illegal-markets-to-legitimate-businesses-the-portfolio-of-organised-crime-in-europe\/"},"modified":"2023-12-18T10:22:35","modified_gmt":"2023-12-18T09:22:35","slug":"from-illegal-markets-to-legitimate-businesses-the-portfolio-of-organised-crime-in-europe","status":"publish","type":"pubblicazioni","link":"https:\/\/www.transcrime.it\/en\/publications\/from-illegal-markets-to-legitimate-businesses-the-portfolio-of-organised-crime-in-europe\/","title":{"rendered":"From Illegal Markets to Legitimate Businesses"},"content":{"rendered":"<p>Aim of Project OCP &#8211; Organised Crime Portfolio\u00a0&#8211; is to carry out an\u00a0exploratory study of the economics of organised crime in\u00a0Europe, and in particular to address three research questions,\u00a0which are covered by the three sections of the final report:<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Where organised crime proceeds are generated, from which illicit markets (Part 1);<\/li>\n<li>Where these proceeds are then invested in the legitimate economy, in which regions, assets and business sectors (Part 2);<\/li>\n<li>The extent to which these proceeds are confiscated by European authorities (Part 3).<\/li>\n<\/ul>\n<p>The project focuses on seven EU member states (Finland,\u00a0France, Ireland, Italy, the Netherlands, Spain and the United\u00a0Kingdom), represented by OCP partners, and for which\u00a0provides an in-depth analysis. However, the report also\u00a0presents a broader examination of the situation in Europe as\u00a0a whole.<\/p>\n<p>Project OCP has been carried out with the financial support from the Prevention of and Fight against Crime Programme of the European Union &#8211; European Commission, DG Home Affairs, and has been developed by an international consortium of eight partners: Transcrime &#8211; Joint Research Centre on Transnational Crime\u00a0of the Universit\u00e0 Cattolica del Sacro Cuore di Milano and the Universit\u00e0\u00a0degli Studi di Trento (Italy), coordinator of the project; Police University College (PCF\u00a0&#8211; Finland); Agence de Gestion et de Recouvrement des Avoirs Saisis et Confisqu\u00e9s\u00a0(AGRASC &#8211; France); An Garda S\u00edoch\u00e1na &#8211; Criminal Assets Bureau (CAB &#8211; Ireland);\u00a0Guardia di Finanza (GDF &#8211; Italy); Universiteit Utrecht (UU &#8211; The Netherlands);\u00a0Universidad Rey Juan Carlos (URJC &#8211; Spain); Durham University (UDUR &#8211; United\u00a0Kingdom).<\/p>\n<p>The report constitutes an important tool for both\u00a0public and private institutions to improve the assessment of\u00a0the risks of organised crime infiltration and to strengthen the\u00a0tracing and the confiscation of criminal assets in Europe.<\/p>\n<p>Authors (in alphabetical order):\u00a0Monica Angelini,\u00a0Francesco Calderoni,\u00a0Diana Camerini,\u00a0Marta Chinnici,\u00a0Yulia Chistyakova,\u00a0Jeltsje Cusveller,\u00a0Marco Dugato,\u00a0Joras Ferwerda,\u00a0Luca Giommoni,\u00a0Jarmo Houtsonen,\u00a0Pilar Laguna,\u00a0Marina Mancuso,\u00a0Jer\u00f3nimo M\u00e1rquez,\u00a0Jes\u00fas Palomo,\u00a0Sarianna Petrell,\u00a0Michele Riccardi,\u00a0Nuria Ruiz,\u00a0Alexandre Salha,\u00a0Ernesto U. Savona,\u00a0Cristina Soriani,\u00a0Priscilla Standridge,\u00a0Brigitte Unger,\u00a0John Walker,\u00a0David Wall.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Portfolio of Organised Crime in Europe<\/p>\n","protected":false},"author":14,"featured_media":18045,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"area_pubblicazioni":[],"elementi_comuni":[],"archivio_annuale_pubblicazioni":[287],"class_list":["post-20898","pubblicazioni","type-pubblicazioni","status-publish","format-standard","has-post-thumbnail","hentry","archivio_annuale_pubblicazioni-2015-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>From Illegal Markets to Legitimate Businesses - Transcrime<\/title>\n<meta name=\"description\" content=\"Scopri le nostre pubblicazioni\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/publications\/from-illegal-markets-to-legitimate-businesses-the-portfolio-of-organised-crime-in-europe\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"From Illegal Markets to Legitimate Businesses - 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