The Spanish Guardia Civil, supported by Europol, dismantled a criminal network smuggling migrants by boats from Algeria to Spain and onwards to other EU countries. The network, led by a Moroccan national, was comprised of both Algerian and Moroccan suspects based in Spain. Their operations relied on significant financial and logistical resources, misusing legitimate businesses […]
Commission unveils anti-fraud revamp to protect the EU budget
Last July 16 the Commission has launched a structured reflection process for the review of the EU Anti-Fraud Architecture. The review complements the preparatory work on the next multiannual financial framework (MFF). Its aim is to ensure a strengthened and more efficient protection of the Union’s financial interests. The review of the EU Anti-Fraud Architecture […]
Encrypted app reveals criminal networks across Europe
Law enforcement authorities across Europe and Türkiye have dismantled four major criminal networks responsible for fuelling the flow of drugs into the EU and Türkiye, following a series of coordinated raids supported by Europol. These results were made possible by the continued exploitation of encrypted communication platforms, including Sky ECC and ANOM, which remain powerful […]
Fighting cross-border crime: Council adopts EU law about transfer of proceedings
The Council has given the final green light to an EU law that regulates the conditions under which proceedings in a criminal case initiated in one member state may be transferred to another member state. The law will be critical in ensuring that the best-placed country investigates or prosecutes a criminal offence. It also prevents […]
European Commission will adopt EU roadmap to step up fight against drug trafficking and criminal networks
The Commission will adopt an EU Roadmap to step up the fight against drug trafficking and criminal networks, building on the legislative and operational initiatives put forward so far. The drugs trade is one of the most significant security threats faced by the EU today. Seizures of cocaine in the EU are hitting record levels, with 303 tonnes […]
Operations co-funded by the EU lead to 197 arrests in Spain
Europol has supported the Spanish National Police (Policía Nacional) in 29 investigations, co-funded by EU financial mechanism. The operations, in line with EU priorities against serious and organised crime, targeted a number of criminal networks involved in drug trafficking, money laundering, fraud and corruption, among other crimes. The 29 criminal investigations, led by Spain and […]
2022 EMPACT results: fighting organised crime
The 2022 results of the EU’s flagship instrument to fight organised crime have been published. Across its 15 crime areas, EU-wide law enforcement and judicial actions have led to: 9 922 arrests identification of 4 019 victims of trafficking of human beings 3 646 migrant smugglers arrested over €180 million seized over 62 tonnes of […]
Senior Specialist Position – EU Organised Crime in Europol
The post of Senior Specialist – EU Organised Crime is located in the Top Organised Crime Groups (OCG) Team, EU Organised Crime Unit, European Serious & Organised Crime Centre (ESOCC), Operations Directorate. The Operations Directorate deals with the core business of Europol, improving the effectiveness and cooperation of the competent authorities in the Member States […]
Specialist Position – Environmental Crime in Europol
Organisational setting: The post of Specialist – Environmental Crime is located in the Environmental Crime Team, EU Organised Crime Unit, European Serious & Organised Crime Centre (ESOCC), Operations Directorate. The Operations Directorate deals with the core business of Europol, improving the effectiveness and cooperation of the competent authorities in the Member States in preventing and […]