CENTRAL-EASTERN EUROPE: Economic crime hard to counter
You must be signed in to read this analysis
In this article
- Trafficking trends
- Economic crime
- VAT fraud
- Public procurement
- Privatisation
- Counterfeiting
- Investment fraud
- Defrauding the EU
- Environmental crime
- Cybercrime
- Institutional capture
- Corruption and use of influence
- Shielding practices
- Use of commercial structures
What is this?
This article is from the Oxford Analytica Daily Brief, which analyses geopolitical, economic, social, business and industrial developments on a global and regional basis, providing clients with timely, authoritative analysis every business day of the year. Find out more about the Oxford Analytica Daily Brief, or request a trial.