821 criminal networks with 25,000+ members infiltrate EU legal businesses, using corruption and drug trafficking.
Europol identifies 821 particularly threatening criminal networks with over 25,000 members across the EU. These networks are found to infiltrate legal businesses and rely on corruption to develop their activities, with 86% of them infiltrating the legal economy to hide their activities and launder their profits. Among these networks, over half are involved in drug trafficking.
April 05, 2024
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