{"id":20906,"date":"2015-11-25T08:40:59","date_gmt":"2015-11-25T08:40:59","guid":{"rendered":"https:\/\/www.transcrime.it\/pubblicazioni\/organized-crime-infiltration-of-legitimate-businesses-in-europe-a-pilot-project-in-five-european-countries\/"},"modified":"2023-12-18T10:19:59","modified_gmt":"2023-12-18T09:19:59","slug":"organized-crime-infiltration-of-legitimate-businesses-in-europe-a-pilot-project-in-five-european-countries","status":"publish","type":"pubblicazioni","link":"https:\/\/www.transcrime.it\/en\/publications\/organized-crime-infiltration-of-legitimate-businesses-in-europe-a-pilot-project-in-five-european-countries\/","title":{"rendered":"Organized Crime Infiltration of Legitimate Businesses in Europe"},"content":{"rendered":"<p>This research is an exploratory study on the infiltration of organised crime groups (OCGs) in legal businesses. Infiltration occurs in every case in which a natural person belonging to a criminal organisation or acting on its behalf, or an already infiltrated legal person, invests financial and\/or human resources to participate in the decision-making process of a legitimate business.<\/p>\n<p>The main output of the research is a list of risk factors of OCG infiltration in legal businesses, i.e. factors that facilitate or promote infiltration. Risk factors are derived from an unprecedented cross-national comparative analysis of the vulnerabilities of territories and business sectors, criminal groups\u2019 modi operandi, and the characteristics of infiltrated businesses.<\/p>\n<p>Infiltration risk factors provide inputs for the development of a risk assessment model of OCG infiltration. Its development will assist Law Enforcement Agencies (LEAs) in identifying the factors facilitating and\/or promoting infiltration and enhancing the prevention and enforcement of criminal infiltration. This will help protect EU MS legitimate economies from the misuse of legal businesses for illicit purposes.<\/p>\n<p>Project ARIEL \u2013 Assessing the Risk of the Infiltration of Organised Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries (www.arielproject.eu) \u2013 was carried out with the financial support of the European Commission, DG Home Affairs, within the Prevention of and Fight against Crime (ISEC) Programme. It focused on five EU MS: Italy, the Netherlands, Slovenia, Sweden, and United Kingdom.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pilot Project in Five European Countries<\/p>\n","protected":false},"author":14,"featured_media":18218,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"area_pubblicazioni":[],"elementi_comuni":[],"archivio_annuale_pubblicazioni":[287],"class_list":["post-20906","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 v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Organized Crime Infiltration of Legitimate Businesses in Europe - 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\/organized-crime-infiltration-of-legitimate-businesses-in-europe-a-pilot-project-in-five-european-countries\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Organized Crime Infiltration of Legitimate Businesses in Europe - 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