The French Border Police (Police National/Police aux frontiers) and the Spanish National Police (Policía Nacional), supported by Europol, dismantled a criminal network involved in human trafficking for sexual exploitation. The investigation resulted in a simultaneous action day in France and Spain on 8 March 2022. The actions led to: 13 house searches (7 in France […]
EU agrees to give Europol more powers and resources in its fight against crime
The Council presidency and the European Parliament reached a provisional agreement on a draft regulation amending the Europol regulation. The provisional agreement is subject to approval by the Council and the European Parliament before going through the formal adoption procedure. On the basis of a Commission proposal, the European Parliament and the Council agreed to […]
Republic of Korea and Europol sign arrangement to combat cross-border serious organised crime
On 22 December, the Korean National Police Agency of the Republic of Korea and the European Union Agency for Law Enforcement Cooperation (Europol) signed a Working Arrangement in order to support the Member States of the European Union and the Republic of Korea in preventing and combating serious crime and terrorism. The Working Arrangement introduces […]
How to recognise fake and hazardous toys
Substandard, illicit toys, including those that are unsafe or even toxic, represent a hazard in our markets and homes and expose our kids to uncontrolled health risks. These risks include electric shocks and burns, choking hazards as well as toxicity. How can you make sure that the new toys you want to buy for your […]
Criminal group behind €45 million money laundering scheme dismantled in spain
Criminal group has international connections with third countries. On 6 October 2021, 5 suspects were arrested in the Spanish province of Valencia for allegedly belonging to a criminal organisation that had laundered more than €45 million in Spain. This operation was carried out by the Spanish National Police (Policía Nacional), together with the Spanish Tax […]
Spanish police arrests 5 Jihadists on suspicion of preparing a terrorist attack
With the active support of Europol’s European Counter Terrorism Centre, the Spanish National Police (Policía Nacional) has arrested in Barcelona and Madrid five suspected members of an Islamic State cell. The suspects – all Algerian nationals, are believed to have been preparing a terrorist attack. The police swooped on the members of this terrorist cell after […]
Eurojust supports Spanish action against massive VAT fraud
Eurojust has supported an operation against large-scale VAT fraud, money laundering and forgery of documents, which have cost the Spanish tax authorities EUR 26 million in missed revenues In record time, the Agency coordinated the judicial cooperation with Slovakia, Belgium and the Netherlands to halt the fraud scheme. The scammers had set up a series […]
Child abuse on the dark web, how to detect it
Europol has published that four have been arrested in a multi-agency operation sparked by a German investigation into one of Europe’s most prolific child sexual abuse platforms on the dark web. These arrests were made in Germany (3) and Paraguay (1) earlier this month. The arrested individuals – all German nationals, had various roles in […]
Smuggling Network Connected to four deaths at sea dismantled in Spain
The suspects are linked to the smuggling of an important amount of people through the Strait of Gibraltar On 29 March 2021 Europol supported the Spanish National Police (Policía Nacional) in dismantling an organised crime group involved in migrant smuggling from Morocco to Spain through the Strait of Gibraltar. More than 150 police officers were […]