Criminal network | CasinoALMA
A criminal network consists of interconnected individuals or groups who engage in illegal activities for financial gain or other benefits. These networks can span various geographical locations and operate in numerous areas, including drug trafficking, money laundering, cybercrime, and more. Criminal networks are often organized with a hierarchical structure, where roles and responsibilities are clearly defined to maximize efficiency and minimize risk. Understanding the dynamics and operations of these networks is crucial for law enforcement agencies to dismantle them and reduce criminal activity.

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