{"id":35708,"date":"2019-01-10T11:15:29","date_gmt":"2019-01-10T10:15:29","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35708"},"modified":"2019-01-10T11:20:53","modified_gmt":"2019-01-10T10:20:53","slug":"the-risk-of-serious-and-organised-crime-infiltration-in-europe","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/the-risk-of-serious-and-organised-crime-infiltration-in-europe\/","title":{"rendered":"The Risk Of Serious And Organized Crime Infiltration In Europe"},"content":{"rendered":"

MORE \u2013 Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors.<\/p>\n

MORE aimed to analyse, model and map the risk factors of serious and organised crime (SOC) infiltration in legitimate European businesses. It focused on risk factors at two levels:
\n\u2022 Macro level, i.e., across countries,regions and business sectors;
\n\u2022 Micro level, i.e., at the firm level, in terms of ownership and accounting red flags.<\/p>\n

MORE built on two previous studies also co-funded by the EU Commission:
\n\u2022 The OCP project, which analysed the economy of organised crime in 7 EU MSs (Finland, France, Ireland, Italy, the Netherlands, Spain and the UK) from a macro perspective;
\n\u2022 The ARIEL project, which analysed the script of OC infiltration in businesses in 5 EU MSs (Italy, the Netherlands,
\nSlovenia, Sweden and the UK) from a micro perspective.<\/p>\n

The MORE project combined the two perspectives and extended the analysis to the whole EU 28. To do so, it adopted a mixed qualitative and quantitative method \u2014 which is the only possible way to address a complex issue such as SOC infiltration in
\nbusinesses. And in the process, it performed:<\/p>\n

\u2022 The collection of data, cases and evidence from a wide variety of sources (judicial documents, police reports, institutional reports and media news), relying also on a widespread network of national contact points.
\n\u2022 An in-depth crime-script analysis of 24 case studies of SOC infiltration (equivalent to more than 500 companies
\nin all EU MS);
\n\u2022 A macro analysis of statistics on selected risk factors across regions, countries and business sectors;
\n\u2022 A micro analysis of ownership and accounting data from a sample of more than 1,000 firms confiscated from OC.<\/p>\n

MORE is only a first exploratory step towards a systematic monitoring of the problem of SOC infiltration in businesses across the EU MSs, but it shows that such monitoring would be essential to mitigate and prevent SOC in Europe….MORE_FinalReport<\/a>
\nOfficial website<\/a>\"\"<\/a>\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

MORE \u2013 Modelling and mapping the risk of Serious and Organised Crime infiltration in legitimate businesses across European territories and sectors. MORE aimed to analyse, model and map the risk factors of serious and organised crime (SOC) infiltration in legitimate … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-35708","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t