Criminal Networks Rely Heavily on Corruption to Operate in Belgium, Report Reveals

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A recent report published by Europol has revealed that criminal networks operating across the European Union have successfully infiltrated the legal economy, hiding their illegal activities and laundering profits.

Infiltration of Legal Economy

According to the report, a staggering 86% of criminal networks have managed to exploit legal businesses across the EU, often using corruption to facilitate their activities. This has allowed them to hide their illegal activities and launder their profits.

Belgian Connection

The report highlights Belgium as a major hub for criminal activity, with Antwerp serving as a major gateway for Latin American cocaine cartels. Gang violence has been rampant in the port city for years.

Examples of Criminal Activity

Europol cites several examples of criminal activity, including:

• An Italian businessman of Argentinian origin who resides in Marbella, Spain and specializes in drug trafficking and money laundering.
• Companies owned by families from Italy’s ‘Ndrangheta organized crime syndicate, which have invested profits from drug and arms trafficking into real estate, supermarkets, hotels, and other commercial activities across Europe.

Characteristics of Criminal Networks

The report notes that criminal networks have a borderless structure, with 112 nationalities represented among their members. However, most maintain a strong geographical focus and do not extend their core activities too broadly.

Main Concerns for EU Officials

Drug trafficking and corruption are the main concerns for EU officials, as record amounts of cocaine are being seized in Europe and drug-related violent crime is becoming increasingly visible in many EU countries, including Belgium and France. Half of the most threatening criminal networks are involved in drug trafficking, either as a standalone activity or as part of a portfolio.

Corruption and Violence

More than 70% of networks engage in corruption to facilitate criminal activity or obstruct law enforcement or judicial proceedings. A staggering 68% use violence and intimidation as an inherent feature of their modus operandi.

Need for Cooperation

Europol’s report highlights the need for cooperation among law enforcement agencies across the EU to better target criminals. The agency plans to share the data with member countries, which should help authorities track and disrupt criminal networks more effectively.

Quote from European Commissioner

According to European Commissioner for Home Affairs Ylva Johansson, organized crime is one of the biggest threats facing society today, threatening citizens with corruption and extreme violence.