The III Security Roundtable comprehensively addressed the strategic support to confront organised crime from its different aspects: border security, maritime security, cybersecurity, prison security and the preventive axis in terms of drug consumption and trafficking. During the III Technical Roundtable on Security Cooperation between Ecuador and the European Union, it was agreed to broaden and […]
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 […]
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 […]
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 […]
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 […]
Eurojust helps return to Italy a painting by Artemisia Gentileschi worth more than 2 million euros
A historic 17th century painting by the Italian baroque painter Artemisia Gentileschi has been returned to Italy, with the active support of Eurojust. Two suspects are being investigated for fraud and attempts to illegally sell the painting of the legend of Roman Charity in Austria. They obtained an export license for the painting while disguising […]
New EU Authority for Anti-money laundering: Council agrees its partial position
In order to boost the efficient functioning of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CTF) framework of the Union the EU will create a dedicated Anti-money laundering Authority (AMLA). Today, the Council agreed its partial position on the proposal. Given the cross-border nature of crime, the new Authority is expected to make a […]