Explore the interconnected world of financial crime in Europe with this data-driven analysis. By examining the relationships between sanctions evasion, corruption, and organized crime, this paper highlights the complex web of illicit activities that can span across borders.
Leveraging Moody’s Grid data and external indexes, this paper reviews the factors that may be influencing money laundering and organized crime in the region. Read about how perceived levels of corruption and money laundering risks can also relate to the ease of conducting business operations and shed light on the environments in which organized crime can thrive.
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