Finanziato da Commissione Europea, DG Affari interni
Data di inizio Giugno 2013
Data di fine Maggio 2015

ARIEL

Assessing the Risk of the Infiltration of Organised Crime in EU MSs Legitimate Economie: a Pilot Project in 5 EU Countries

Finanziato da Commissione Europea, DG Affari interni
Data di inizio Giugno 2013
Data di fine Maggio 2015

The project will help identify the vulnerabilities of legitimate businesses to the infiltration by OC groups. The identification of these vulnerabilities could help their understanding among Law Enforcement Agencies (LEA) and their translation into priorities for LEA’s action. In this way coordination and systematic exchange of information among LEA will be increased and effectiveness in the action against OC could be improved.

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