Organised Crime in European Businesses
ARIEL - Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries
OCP - From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe
IARM - Identifying and Assessing the Risk of Money Laundering in Europe
EBOCS - European Business Ownership and Control Structures
ECOLEF - The Economic and Legal Effectiveness of Anti-Money Laundering and Combating Terrorist Financing Policy
BOWNET – Identifying the Beneficial Owner of legal entities in the fight against money laundering
Progetto Gli investimenti delle mafie (Mafia investments)
Organised Crime Enablers
Final Report [EN]

Executive Summary [EN]

Annex: Crime script analysis of case studies [EN]

Final Report [DE]

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