PEISAJUL CRIMEI ORGANIZATE, AMENINȚĂRE GRAVĂ LA ADRESA UNIUNII EUROPENE
THE LANDSCAPE OF ORGANIZED CRIME: A SERIOUS THREAT TO THE EUROPEAN UNION

Author(s): Ștefan-Gabriel Dascălu, Cosmin Becheru
Subject(s): Law, Constitution, Jurisprudence, Criminal Law, EU-Legislation
Published by: Academia de Poliţie »Alexandru Ioan Cuza« Bucureşti
Keywords: Cybersecurity; E.U.; crime; law; drug enforcement; deepfake
Summary/Abstract: The landscape of organized crime in Europe is extremely complex and adaptable, influenced by economic, social, and technological factors. Transnational criminal groups diversify their methods and expand their operations across various sectors, including the digital realm, where they engage in activities such as cyber fraud, money laundering, and cyberattacks.In addressing this topic, the focus is on how organized crime operates within this complex landscape, where criminal networks and criminal entrepreneurs undermine societies, swiftly adapting to changes in the economic and technological environment. Within this intricate setting, criminal networks collaborate and reorganize to maximize profits and minimize the risks associated with illegal activities. Criminal entrepreneurs develop corporate-like structures, utilizing modern technologies and sophisticated money-laundering methods to conceal the illicit origins of their gains.

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