Spain obtains more than one million euros from Europol to fight transnational organized crime
Spain has obtained an important source of extra financing, exceeding one million euros, in support of transnational police operations aimed
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Organised Crime
Organised crime is understood as ‘any serious crime with a cross-border dimension committed at or along, or which is related to, the external borders’.
The Spanish Civil Guard detains in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level
The Spanish Civil Guard, within the framework of the “BITDROP” operation, has arrested in Valencia one of the biggest scammers
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Asia: Thousands of firearms destroyed following counter-terrorism operation
Terrorism and organized crime are invariably linked to the illicit trafficking of firearms, often across borders. A recent INTERPOL-led operation
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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
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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
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Frontex renews cooperation plan with Moldova
Frontex, the European Border and Coast Guard Agency, renewed its cooperation plan with the Moldovan Border Police for the period
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Border guards of Ukraine and Poland discussed a cooperation plan for 2022 in the field of cynology
One of the leading activities of the Cynological Training Center of the State Border Guard Service is international cooperation. The
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Germany, the UK and Europol Target Violent Jihadist Websites
Frontex, the European Border and Coast Guard Agency, and eu-LISA, the European Union Agency for the Operational Management of Large-Scale
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Five detained for participating in organized crime group to help illegal migrants in the country
The five men were detained in the Bulgarian capital. It was established that they were members of an organized criminal group
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23 home searches in the counties of Galați, Iași and Suceava counties for the destructuring of a tobacco smuggling network
In the autumn of 2020, several people formed an organized criminal group, specializing in smuggling cigarettes from Ukraine, smuggled into
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Using AI and satellites to combat illegal trade of endangered species
Archangel Imaging is using satellite communications and artificial intelligence (AI) to tackle wildlife poaching in protected areas and national parks
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Multiple Criminal Migrants Arrested by RGV Border Patrol Agents
Rio Grande Valley Sector Border Patrol (RGV) agents arrested a Mara-Salvatrucha (MS-13) gang member, a Gulf Cartel (CDG) member, a
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Dismantled a criminal group of a family nature and with international connections that laundered more than 45 million euros in Spain
Agents of the Spanish National Police, in a joint operation with the Tax Agency and EUROPOL, have arrested five people
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Gulf Cartel Member and Criminal Migrants Arrested at the Border
Rio Grande Valley Sector Border Patrol (RGV) agents arrest a Gulf Cartel (CDG) member, a Mara-Salvatrucha (MS-13) gang member, a
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Frontex leads international operation against serious crime at Eastern border
Between 27 September-8 October, Frontex led an international operation to crack down on serious transnational crime at EU’s eastern land
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OSCE-organized training courses further strengthen operational criminal intelligence analysis in South-Eastern Europe
The OSCE’s Strategic Police Matters Unit, in co-operation with six OSCE field operations in South-Eastern Europe and the Shortest Path
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Gabon authorities open first criminal intelligence analytical unit with INTERPOL support
On Friday 1 October, Seraphin Ibouanga, Director of Cabinet of the Interior Minister in Gabon, presided over the inaugural ceremony
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Over 60 charged in crackdown on Balkan cartel behind cocaine pipeline to Europe
An unprecedented international law enforcement operation involving 8 countries has resulted in criminal reports being filed against 61 suspects belonging
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