Between 8-19 November, coordinated raids were carried out across Europe and the United Arab Emirates (UAE), targeting both the command-and-control centre and the logistical drugs trafficking infrastructure in Europe. A total of 49 suspects have been arrested during the course of this investigation. The drugpins considered as high-value targets by Europol had come together to […]
Netherlands: Senior Agent – Lawyer – Data Protection Function (FGIV)
Organisational setting The post of Senior Agent – Lawyer – Data Protection Function is located within the Data Protection Function. The Data Protection Function (DPF) of Europol provides objective assurance and consultation activities designed to add value and improve data processing operations at Europol. Under Europol’s organisational structure, the Data Protection Function is an independent […]
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 […]
32 arrests in series of actions against the Italian mafia in Spain
Last week, 32 suspects tied to the Italian ‘Ndrangheta were arrested in Spain for their involvement in large-scale drug trafficking and money laundering. This operation was enabled by the deployment of some 500 law enforcement officers on the ground, including special intervention teams, canine units, helicopters and drones. This sting follows a complex investigation initiated […]
One of Europe’s biggest money launderers arrested in Spain
Linked to the Kinahan clan, the suspect is believed to have laundered EUR 200 million in just over one year One of Europe’s biggest money launderers was arrested on 12 September in Malaga, Spain, as a result of an international law enforcement operation led by the Spanish Guardia Civil. Two of his associates were also […]
Europol: Cryptocurrencies key to tackling organised crime
The 6th Global Conference on Criminal Finances and Cryptocurrencies – a two-day gathering of thousands of crypto specialists and financial investigators from law enforcement, regulators and the private sector – came to an end at Europol’s headquarters in The Hague, the Netherlands. As cryptocurrency use expands into practically every country and sector, so does its […]
Specialist Position – SIRIUS, EU-Internet Referral Unit
Offer Description The post of Specialist is located in SIRIUS Team, EU-Internet Referral Unit, European Counter Terrorism Centre Department, 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 […]
Production of fake pesticides on the rise in the EU
Operation Silver Axe VII, coordinated by Europol, took place between 25 January and 25 April 2022 and involved law enforcement authorities from 31 countries (25 EU Member States and six third party countries). The European Union Intellectual Property Office (EUIPO), the European Anti-Fraud Office (OLAF), the European Commission’s DG SANTE, CropLife Europe and CropLife International […]
Criminal network that smuggled migrants across Europe dismantled
Eurojust has assisted authorities in the Czech Republic, Belgium, Poland, Germany and Hungary in dismantling an organised crime group (OCG) that was involved in migrant smuggling. During an action, nine suspects were arrested and nine locations were searched. Eurojust provided financial support and assisted the authorities in setting up a joint investigation team (JIT). According […]