{"id":20926,"date":"2018-12-20T04:30:46","date_gmt":"2018-12-20T04:30:46","guid":{"rendered":"https:\/\/www.transcrime.it\/pubblicazioni\/more-modelling-and-mapping-the-risk-of-serious-and-organised-crime-infiltration-in-legitimate-businesses-across-european-territories-and-sectors\/"},"modified":"2023-12-18T10:08:04","modified_gmt":"2023-12-18T09:08:04","slug":"more-modelling-and-mapping-the-risk-of-serious-and-organised-crime-infiltration-in-legitimate-businesses-across-european-territories-and-sectors","status":"publish","type":"pubblicazioni","link":"https:\/\/www.transcrime.it\/en\/publications\/more-modelling-and-mapping-the-risk-of-serious-and-organised-crime-infiltration-in-legitimate-businesses-across-european-territories-and-sectors\/","title":{"rendered":"MORE"},"content":{"rendered":"<p>MORE aimed to analyse, model and map the risk factors of serious and organised crime (SOC) infiltration in legitimate European businesses. It focused on risk factors at two levels:<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Macro level, i.e., across countries,regions and business sectors;<\/li>\n<li>Micro level, i.e., at the firm level, in terms of ownership and accounting red flags.<\/li>\n<\/ul>\n<p>MORE built on two previous studies also co-funded by the EU Commission:<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>The OCP project, which analysed the economy of organised crime in 7 EU MSs (Finland, France, Ireland, Italy, the Netherlands, Spain and the UK) from a macro perspective;<\/li>\n<li>The ARIEL project, which analysed the script of OC infiltration in businesses in 5 EU MSs (Italy, the Netherlands,<br \/>\nSlovenia, Sweden and the UK) from a micro perspective.<\/li>\n<\/ul>\n<p>The MORE project combined the two perspectives and extended the analysis to the whole EU 28. To do so, it adopted a mixed qualitative and quantitative method \u2014 which is the only possible way to address a complex issue such as SOC infiltration in businesses. And in the process, it performed:<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>The collection of data, cases and evidence from a wide variety of sources (judicial documents, police reports, institutional reports and media news), relying also on a widespread network of national contact points.<\/li>\n<li>An in-depth crime-script analysis of 24 case studies of SOC infiltration (equivalent to more than 500 companies<br \/>\nin all EU MS);<\/li>\n<li>A macro analysis of statistics on selected risk factors across regions, countries and business sectors;<\/li>\n<li>A micro analysis of ownership and accounting data from a sample of more than 1,000 firms confiscated from OC.<\/li>\n<\/ul>\n<p>MORE is only a first exploratory step towards a systematic monitoring of the problem of SOC infiltration in businesses across the EU MSs, but it shows that such monitoring would be essential to mitigate and prevent SOC in Europe.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors<\/p>\n","protected":false},"author":14,"featured_media":18759,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"area_pubblicazioni":[],"elementi_comuni":[416],"archivio_annuale_pubblicazioni":[290],"class_list":["post-20926","pubblicazioni","type-pubblicazioni","status-publish","format-standard","has-post-thumbnail","hentry","elementi_comuni-more-en","archivio_annuale_pubblicazioni-2018-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - 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