Western Balkans ML Enablers Undermine NATO Security 2026-2031
Executive Summary Professional money laundering networks centered on DNFBPs in the Western Balkans create persistent hybrid vulnerabilities that directly compromise NATO member state financial integrity, rule of law, and collective defense posture. High-risk professions including notaries, lawyers, accountants, and auditors facilitate integration of illicit proceeds from transnational organized crime into EU/NATO economies via real estate, … Leggi tutto Western Balkans ML Enablers Undermine NATO Security 2026-2031
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