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Leveraging legitimacy: How the EU’s most threatening criminal networks abuse legal business structures

  • EUROPOL
- 10 January, 2025

Read here: https://www.europol.europa.eu/publications-events/publications/leveraging-legitimacy-how-eu’s-most-threatening-criminal-networks-abuse-legal-business-structures

Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Europol_report_-_Leveraging_legitimacy_-_How_the_EU_most_threatening_crim_networks_abuse_legal_business_structures.pdf

Link to press release: https://www.europol.europa.eu/media-press/newsroom/news/europol-analysis-reveals-how-criminal-networks-exploit-legal-businesses-to-strengthen-their-grip-economy

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