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ORGANIZED CRIME - Coggle Diagram
ORGANIZED CRIME
Financial and Economic Crime
Pharma crime
Subsidy fraud
Benefit fraud
VAT fraud
Excise fraud
Customs import fraud
Investment fraud
Missing Trader Intra-Community (MTIC ) fraud
Criminal processes
Corruption
Sanctions evasion
Confiscation
Asset Recovery
Money Laundering
Criminal infiltration
Drug trafficking
Digital Infrastructure and Tools
Cryptocurrency
Dark web
Social Engineering
Malware
Non-fungible tokens (NFTs)
Actors and Structures
Criminal networks
Criminal actors
Hybrid threat actors
Legal business structures (LBS)
Fraud and Online Schemes
Online fraud schemes
Food Fraud
Romance fraud
Business email compromise (BEC)
Cybercrime
Cyber-attacks
Digital Content Piracy
Ransomware
Human Exploitation
Trafficking in human beings
Child sexual exploitation
Child sexual abuse material (CSAM)
Drug-related Crime
Synthetic Drugs
Polydrug crime
Drug trafficking
Environmental Crime
Wildlife crime
Waste and pollution crime
Intellectual and Legal Crime
Intellectual property crime
Product counterfeiting
Migration-related Crime
Migrant smuggling
Weapons Trafficking
Firearms trafficking
Operational Models
Crime-as-a-Service
Informational Manipulation
Disinformation