When criminals gain control through illegal threats and actions, or by investing large sums of money from illegitimate sources, this is known as:

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Infiltration of legitimate businesses refers to the process where criminals use illegal means, such as threats or the investment of money obtained from criminal activities, to gain control or influence over legitimate businesses. This can be part of a strategy to launder money, exert control for other illegal activities, or gain a foothold in the legitimate economy.

When Criminals Gain Control Through Illegal Threats and Actions, or by Investing