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New Europol report shines light on multi-billion euro underground criminal economy
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Europol’s first ever threat assessment on the topic, ‘The other side of the coin: an analysis of financial and economic crime in the EU’, sheds a light on this system which, from the shadows, sustains the finances of criminals worldwide. The report is based on a combination of operational insights and strategic intelligence contributed to Europol by EU Member States…
Article Link: New Europol report shines light on multi-billion euro underground criminal economy | Europol
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analysis assessment crime criminal criminals economic economy europol finances financial operational report system threat threat assessment topic underground