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 […]
Syrian gang leader arrested with 14 other suspects in Spain
Europol supported the Spanish National Police (Policía Nacional) in dismantling an organised criminal network smuggling migrants from Syria to the EU. Law enforcement authorities from France, Germany and Norway were also involved in the investigation. The investigation revealed that the criminal network, possibly active since 2017, was involved in a wide range of illegal activities, […]
Terrorism in the EU in 2022 – facts and figures
Europol’s European Union Terrorism Situation and Trend Report 2023 (TE-SAT) provides the most comprehensive and up-to-date intelligence picture on terrorism in the European Union. This report is based on data provided to Europol by EU Member States on terrorist attacks and terrorism-related arrests in the European Union. Key findings for 2022 Terrorism continues to pose a […]
Guardia Civil, with Europol support, arrests 30 people in operation against large-scale drug trafficking network
The Spanish Guardia Civil has dismantled a criminal network engaged in large-scale drug trafficking from South America to Europe. Europol supported the operation against the criminals, who used an elaborate modus operandi to retrieve smuggled cocaine from shipping containers in the Spanish port of Algeciras. The organisation relied on a dedicated front companies to launder […]
Europol assists in dismantling one of Europe’s largest pirate IPTV services
Europol has supported the Dutch Fiscal Information and Investigation Service (FIOD) in taking down an illegal IPTV (Internet Protocol television) service serving over 1 000 000 users across Europe. On 23 May, a series of raids were carried out across the Netherlands as part of an illegal streaming crackdown. The officers from the FIOD searched […]
More than 11,000 objects recovered in Spanish-led international operation against art trafficking
Law enforcement has arrested 60 people, and recovered 11 049 stolen artefacts as part of a major international art trafficking crackdown across 14 European countries. Known as Pandora VII, this operation was led by Spain (Guardia Civil), with the support of Europol and INTERPOL. This iteration of the annual Pandora operation consisted of an operational […]
Specialist Position in Cryptocurrency in the Europol
The post of Specialist – Cryptocurrency is located in Cyber Intelligence Support Team, Digital Support Unit, 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 combating serious and organised crime, as well as terrorism affecting the […]
Europol helps arrest 50 people for trafficking hashish and cocaine via African route
Europol supported the Spanish Civil Guard (Guardia Civil) and the Portuguese Judiciary Police (Policia Judiciaria) and National Guard (Guarda Nacional Republicana) in dismantling a criminal network involved in trafficking large quantities of cocaine and hashish to the European Union via the African route. The investigation also involved law enforcement authorities from France and the United […]
Europol helps dismantle notorious hacker marketplace that sold your identity to criminals
An unprecedented law enforcement operation involving 17 countries has resulted in the takedown of Genesis Market, one of the most dangerous marketplaces selling stolen account credentials to hackers worldwide. As a result of an action day on 4 April, this illegal service was shut down and its infrastructure seized. Simultaneous actions were also carried out […]