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CDE Almería – Centro de Documentación Europea – Universidad de Almería

CDE Almería - Centro de Documentación Europea - Universidad de Almería

Centro de Documentación Europea de la Universidad de Almería

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Crime

Inicio » Fichas » EU News » Defence & Security » Crime

8 de March de 2023

The European Commission proposed a pilot project to strengthen the exchange of information between Europol and Colombia

On 2 March, the Commission proposed a pilot project to strengthen the exchange of information between Europol and Colombia to investigate and bring criminals to justice and to dismantle organised criminal structures that are behind the production and trafficking of drugs. The pilot project, which will be defined by a group of Member States, will […]

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Barco de pesca

20 de February de 2023

European Parliament Fisheries Committee will evaluate how Ecuador fights against illegal fishing

A delegation from the EP Fisheries Committee will visit ports and factories in Ecuador and meet with industry representatives and national authorities from February 22-24. Seven MEPs led by committee chair Pierre Karleskind (Renew, France) will travel to Ecuador to examine its fisheries sector and international commitments to combat illegal, unreported and unregulated fishing, which […]

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ordenador medio abierto

30 de January de 2023

Commission takes action to protect people from the risk of online radicalisation

The Commission has decided to send letters of formal notice to 22 Member States – Belgium, Bulgaria, Czechia, Denmark, Estonia, Ireland, Greece, Spain, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Austria, Poland, Portugal, Romania, Slovenia,  Finland and Sweden for failing to comply with certain obligations from the Regulation on the dissemination of terrorist content online, such as: the […]

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ordenador medio abierto

30 de January de 2023

Commission takes action to protect people from the risk of online radicalisation

The Commission has decided today to send letters of formal notice to 22 Member States – Belgium, Bulgaria, Czechia, Denmark, Estonia, Ireland, Greece, Spain, Italy, Cyprus, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Austria, Poland, Portugal, Romania, Slovenia,  Finland and Sweden for failing to comply with certain obligations from the Regulation on the dissemination of terrorist content online, such as: the […]

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dos policias sobre fondo de ciudad nocturno

5 de January de 2023

Europol 2022: Another year Making Europe Safer

2022 was a year marked by sudden, unexpected events, from continuing to deal with the fallout from the COVID-19 pandemic to geopolitical and economic turmoil. As the European Union Agency for Law Enforcement Cooperation, Europol supports EU Member States in preventing and combating all forms of serious international and organised crime, cybercrime and terrorism. Of the […]

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líneas Campo de fútbol

9 de November de 2022

Eurojust enables hearing in judicial investigation of Qatar-based owner of Málaga football club

Eurojust has enabled the formal hearing of the Qatar-based owner of the professional football club Málaga CF and three of his sons, as part of a Spanish judicial investigation. The Agency proved to be the essential link to set up contacts between the authorities in Spain and Qatar, exchange rogatory letters and organise a video […]

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guardia civil

21 de September de 2022

32 arrests in series of actions against the Italian mafia in Spain

Last week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking and money laundering. This operation was enabled by the deployment of some 500 law enforcement officers on the ground, including special intervention teams, canine units, helicopters and drones. This sting follows a complex investigation initiated […]

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Guardias civiles registrando furgoneta

19 de September de 2022

One of Europe’s biggest money launderers arrested in Spain

Linked to the Kinahan clan, the suspect is believed to have laundered EUR 200 million in just over one year One of Europe’s biggest money launderers was arrested on 12 September in Malaga, Spain, as a result of an international law enforcement operation led by the Spanish Guardia Civil. Two of his associates were also […]

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13 de September de 2022

Spanish authorities break into narco bank

A massive international organised crime ring has been broken up in a joint operation between the Spanish Civil Guard (Guardia Civil) and the German Criminal Bureau (Landeskriminalamt) of Hamburg. The disrupted criminal network provided financial services to various criminal organisations mainly linked to drug trafficking. During an action day in May 2022, law enforcement conducted […]

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