Criminal Networks' Abuse of Legal Businesses in the EU

This episode discusses a Europol report which examines how serious organised crime networks in the EU exploit legitimate businesses. It details the diverse ways criminal groups infiltrate or abuse legal business structures (LBS) across various sectors, facilitating diverse criminal activities from money laundering to drug trafficking. The report highlights the high percentage of threatening criminal networks using this tactic and emphasises the borderless nature of the problem, affecting all EU member states and extending globally. The analysis provides numerous case studies and concludes by recommending a multi-faceted approach involving law enforcement, regulatory bodies, and the private sector to combat this threat.🎧 Tune in now for expert insights and get actionable strategies for your organization. Follow The Compliance Officers Playbook show/page and tap the (🔔) for 𝐝𝐚𝐢𝐥𝐲 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐢𝐧𝐬𝐢𝐠𝐡𝐭𝐬, 𝐭𝐫𝐞𝐧𝐝𝐬, 𝐚𝐧𝐝 𝐦𝐨𝐫𝐞. If you enjoyed this episode, we’d love to hear from you! Follow us to stay updated on future episodes, and don’t forget to leave a review and rating ⭐️⭐️⭐️⭐️⭐️Your feedback helps us improve and reach more listeners like you. Thank you for your support! ❤️🙏

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