From 12 to 24 November, Europol supported Customs authorities from 23 EU Member States in a large operation against money laundering, transnational criminal activities and terrorism financing. The operation resulted in over 500 cash movement checks and the subsequent detection of illicit cash flows of almost EUR 2.7 million in cash. This amount is […]
Eurojust: Criminal network that stole 170 historical books worth 2.5 million euros across Europe dismantled
Eurojust and Europol have supported the competent authorities in Lithuania, France, Latvia, Poland, Switzerland and Georgia in an international operation against an organised crime group (OCG) that allegedly stole 170 books of high historical and cultural value across several European countries. The stolen books have an estimated value of EUR 2.5 million and were written […]
Europol: Law enforcement dismantle cocaine lab in Spain with 100 kg monthly capacity
On 30 April, the Spanish Civil Guard (Guardia Civil) arrested 20 suspects after dismantling a cocaine laboratory capable of producing 100 kilograms of the drug each month. A number of those arrested were considered by law enforcement as High Value Targets for their involvement in multiple drug trafficking cases. Officers from the Guardia Civil, working […]
Europol: 13 victims of human trafficking rescued in Spain
Europol has supported the Spanish National Police (Policía Nacional) and the Polish Border Guard (Straż Graniczna) in an operation targeting a criminal organisation trafficking human beings for the purposes of sexual and labour exploitation in Spain. The investigation has resulted in 17 arrests and the safeguarding of 13 victims. The suspects were arrested in Madrid, […]
Fourteen young victims of “lover boys” saved in Spain with support from Europol and Eurojust
The Spanish National Police (Policía Nacional) and the Romanian Police (Poliția RomFourteen young victims of “lover boys” saved in Spain with support from Europol and Eurojustână), supported by Europol and Eurojust, have dismantled a criminal network involved in human trafficking for sexual exploitation. The investigation resulted in simultaneous action days in Romania and Spain between […]
2023 EU Drug Markets Analysis from the EMCDDA and Europol
New analysis highlights greater diversity of cannabis products, rising potency and security risks posed by Europe’s largest illicit drug market Cannabis products are becoming increasingly potent and diverse, while collaboration between criminal groups is creating new security risks in Europe. These are among the conclusions of a new analysis — EU Drug Market: Cannabis — […]
Council and European Parliament reach agreement on boosting police cooperation in Europe
Negotiators from the Spanish presidency of the Council and from the European Parliament have reached a political agreement on updating an EU law which facilitates automated data exchange fo Fighting crime is a joint interest and responsibility. Today’s deal will improve European citizen’s security when the police can quickly run searches for DNA, fingerprints, facial […]
Europol signs an agreement with France to work with the host country of the 2024 Olympic and Paralympic Games.
Europol has signed an agreement with France to support the host country of the 2024 Olympic and Paralympic Games in strengthening security at this major global event. With this agreement, Europol will further facilitate operational information exchange and international law enforcement cooperation during the games. The agreement covers several important arrangements designed to ensure the […]
78 involved in large-scale cannabis trafficking arrested in Spain and Italy
The criminal network is linked to more than six tonnes of intercepted shipments of cannabis and hashish. Europol supported the Italian Financial Guard (Guardia di Finanza) and Spanish Regional Catalan Police (Mossos d’Esquadra) in dismantling a large criminal network behind several tonnes of cannabis being trafficked to the EU. The investigation, also supported by Eurojust, […]