Search results

Showing recent content — use the filters to narrow down results.


News
Takedown of Spoofing Website
In November 2022, a coordinated action between judicial and law enforcement authorities from ten countries (including several EU Member States and third countries, such as Australia, Canada, Ukraine, the United Kingdom and the United States), supported by Eurojust and Europol, led to the takedown of …
Published 3 years, 7 months ago
News
Hit against Poly-Criminal Network
An action day on 22 November 2022 resulted in the arrest of 44 individuals suspected of belonging to a high-risk criminal network. Criminal organisations had been working together to carry out large-scale poly-criminal activities in and outside the EU, including drug trafficking, money laundering, …
Published 3 years, 7 months ago
News
Hit Against Super-Cartel of Drugs Trafficking
Between 8-19 November 2022, an operation conducted by law enforcement authorities from Belgium, France, the Netherlands, Spain, the United States, and the United Arab Emirates led to the take-down of a "super-cartel" controlling one third of cocaine trade in Europe. With the support of Europol's …
Published 3 years, 7 months ago
News
Major Hit Against Counterfeiting
A Europol-coordinated operation to take down websites offering counterfeit goods or involved in online piracy resulted in the takedown of 2526 websites, the disconnection of 32 servers used to distribute and host illegal content for 2294 television channels, and the shutdown of 15 online shops …
Published 3 years, 7 months ago
News
CEO and BEC Fraud Dismantled
At the beginning of December 2022, a Joint Investigation Team made up of authorities from Romania, Italy, and the Ukraine - with the support of Eurojust and Europol - dismantled an organised crime group (OCG) suspected of money laundering and CEO and BEC (Business E-Mail …
Published 3 years, 7 months ago
News
Working Arrangement between OLAF and Vietnamese Ministry of Finance
A working arrangement between OLAF and the Viet Nam Ministry of Finance, signed on 14 December 2022, will facilitate cooperation in illicit trade, customs fraud, etc.
Published 3 years, 7 months ago
News
Working Arrangement between OLAF and UNHCR
On 2 December 2022, OLAF signed an administrative cooperation working arrangement with the United Nations High Commissioner for Refugees (UNHCR). It deals with the exchange of information between the two bodies, cooperation in investigative activities, risk analysis and training.
Published 3 years, 7 months ago
Event
NEW CHALLENGES FOR THE CRIMINAL INVESTIGATION OF ORGANIZED CRIME
In a context of strong globalization and the emergence of new technologies, crime has evolved adopting new forms of delinquency, taking place in different contexts, and involving the activity of criminals technically more gifted, up-to-date, and increasingly organized in a reticulated structure. In response to this trend, criminal investigation as well as academic research on criminal phenomena call for new methods and techniques.
Published 3 years, 7 months ago
Event
Countering Environmental Crime in the EU
Published 3 years, 7 months ago
Event
Annual Conference on EU Criminal Justice 2023
At this conference, legal practitioners will exchange on current developments and future initiatives in the field of EU criminal justice. This year’s event will discuss the impact of artificial intelligence and the Metaverse on the criminal justice system.
Published 3 years, 7 months ago