MORE – Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors (HOME/2014/ISFP/AG/EFCE/4000007212) is a research project co-funded by the EU Commission, DG Home Affairs, aimed to assess the risk of organised crime infiltration in European legitimate businesses.

MORE is coordinated by Transcrime – Università Cattolica del Sacro Cuore (Italy). It involves as research partners:

Brå – Swedish National Council for Crime Prevention (Sweden)
SWP – German Institute for International and Security Affairs (Germany)

As associate partners:

• Europol (the Netherlands)
• Ministero dell’Interno (Italy)
• BKA – Bundeskriminalamt (Germany)

Beneficiaries of project MORE are researchers, practitioners, institutions and private companies. MORE will help European public authorities (e.g. LEAs, AROs, FIUs) and obliged entities (e.g. banks, contracting authorities) to develop more effective prevention against organised crime infiltration, corruption and money laundering.

 The final report of Project MORE is now online

Final Report [EN]

Executive Summary [EN]

Annex: Crime script analysis of case studies [EN]

Final Report [DE]



Co-funded by the Internal Security Fund of the European Union

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