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Europol Identifies 821 Threatening Criminal Networks in the EU

The networks, comprising over 25,000 members, are heavily involved in drug trafficking and use legal businesses to launder profits.

  • Europol's comprehensive report reveals 821 criminal networks operating within the EU, with a membership exceeding 25,000 individuals.
  • 86% of these networks are found to infiltrate the legal economy, using businesses such as fruit companies and hotels to launder money.
  • Drug trafficking is a primary activity for half of these networks, with massive cocaine hauls being intercepted across Europe.
  • The networks are characterized by their cross-border operations and diverse membership, representing 112 nationalities.
  • Efforts to combat these criminal activities include sharing data with EU law enforcement agencies to facilitate targeted investigations.
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