Search results

On 15 July 2020, Frontex launched an operation in Montenegro so as to tackle cross-border crime, including migrant smuggling, trafficking in human beings, document fraud, stolen vehicles and boats, smuggling of drugs and weapons, and terrorism. Measures include, for instance, the deployment of officers to …

In June 2020, Eurojust published a new factsheet on Joint Investigations Teams (JITs) cooperation summarizing its operational, legal and financial possibilities to support judicial authorities with the use of JITs. Options for support include, for instance, the JIT Funding Portal, practical guides and model …

In June 2020, an operation in Hungary, Austria, the Czech Republic, Slovakia, and Serbia, coordinated by Eurojust and supported by Europol, unravelled a VAT fraud carousel that has caused a loss of approximately €10 M to the Hungarian budget. The organised crime group (OCG) imported …

In late May 2020, Europol and the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) published a joint report looking at the impact of COVID-19 on drug markets in the EU. In its key findings, the report underlines the resilience of organised crime …

With the aim to enhance the operational support provided to the EU Member States and EU bodies in the fields of financial and economic crime, on 5 June 2020, Europol launched its new European Financial and Economic Crime Centre (EFECC). The EFECC is …

On 10 June 2020, Europol and the European Union Intellectual Property Office (EUIPO) published a new report on Intellectual Property (IP) crime and its links to other serious crimes such as pharmaceutical crime, drug trafficking, manslaughter, illegal weapons possession, forced labour, food fraud, excise fraud, …

At the end of June 2020, a four-year-long initiative was kicked off between Europol and six Eastern Partnership countries to fight organised crime. Funded by the European Commission, this Europol-led project will support the law enforcement authorities of Armenia, Azerbaijan, Belarus, Georgia, Moldova, and Ukraine …

After more than two years of preliminary investigations, law enforcement authorities from Italy, Belgium and France, supported by Europol, dismantled the possibly largest organised crime network involved in euro counterfeiting. Over the years, the criminal network has presumably produced and distributed more than three million …

On 9 and 10 June 2020, the Management Board of Europol pathed the way for signing a Working Arrangement with the law enforcement authorities of Kosovo to combat serious and organised crime. Under the arrangement, Kosovo will, for instance, establish a central office for cooperation …

On 1 July 2020, a formal Working Arrangement to expand and deepen collaboration between Europol and the Mexican Ministry of Security and Citizen Protection (SSPC) was signed. Under the Working Arrangement, a secure system will be introduced to exchange information between the parties so as …