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SpainCrime2 days ago

The value of notarial information against crime

The article discusses the infiltration of high-risk criminal networks into the legal economy of the European Union, citing Europol's estimate that 86% of known such networks engaged in these activities. It highlights how these organizations operate under the guise of legitimate businesses to commit crimes with maximum opacity and impunity, benefiting from illegal profits and reinvesting them into their criminal infrastructure.

Luis Manuel Vallés Causada

19/06/2026

Actualizado a las 13:10h.

En 2024, Europol estimó que el 86% de las 821 redes criminales de alto riesgo conocidas habían desplegado actividades de infiltración en la economía legal de la Unión Europea. Presentando una fachada de impoluta legalidad societaria, estas organizaciones buscan cometer con la máxima opacidad ... e impunidad sus actos delictivos, disfrutar de sus ganancias ilícitas y reinvertirlas en la consolidación de su infraestructura criminal.

Policía judicial

Guardia Civil

Unión Europea

Europol

Read the full article at ABC (España) →
Source document: Europol Estimate on Criminal Networks

1 reports

ABC (España)IndependentCenter2 days ago
The value of notarial information against crime

The article discusses the infiltration of high-risk criminal networks into the legal economy of the European Union, citing Europol's estimate that 86% of known such networks engaged in these activities. It highlights how these organizations operate under the guise of legitimate businesses to commit crimes with maximum opacity and impunity, benefiting from illegal profits and reinvesting them into their criminal infrastructure.

Bias read (Center): The article presents factual information based on Europol data without overtly favoring any political perspective. The language is neutral, focusing on the actions of criminal networks rather than making value judgments or taking a stance on related policy issues.

Official sources cited

  • government Europol Estimate on Criminal Networks

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  • governmentEuropol Estimate on Criminal Networks