PREVENTING MISUSE OF PUBLIC FUNDS BY CRIMINAL ORGANISATIONS

PREVENTING MISUSE OF PUBLIC FUNDS BY CRIMINAL ORGANISATIONS

Public funds should be made fully traceable to prevent mafia-style organisations from misusing them, says a resolution approved by the Civil Liberties Committee on Thursday. MEPs also call for a special EP committee to investigate infiltration of the public sector and the legal economy by organised crime.

Organised crime, especially Mafia-style crime, takes advantage of globalisation, the abolition of borders in the EU and differences among EU Member States’ laws to make substantial profits and go unpunished. This is possible because criminal organisations have created a support network and consolidated infiltrations into the political world, the civil service and the legal economy, says the resolution.



SGOC | PREVENTING MISUSE OF PUBLIC FUNDS BY CRIMINAL ORGANISATIONS