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europol

Counterfeit Goods News 

Gym doping bust: traffickers selling steroids to influencers

31st March 202331st March 2023 Tony Kingham counterfeit drugs, europol

Europol has supported the Moldovan Customs and the Romanian Police (Poliția Română – DCCO) in taking down a criminal network

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Drugs News 

15 arrested in Brazil over 17 tonnes of cocaine worth billions

31st March 202331st March 2023 Tony Kingham cocaine, drug trafficking, europol

In a significant victory for the war on drugs, law enforcement in Latin America and Europe have taken down one

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Drugs News 

Seized more than two tons of hashish that were going to be sent to other European countries

2nd March 202327th February 2023 Tony Kingham drug trafficking, europol, hashish, spanish civil guard

The Spanish Civil Guard with the support of Europol, within the framework of the “Macadamia” operation, has dismantled an international

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Drugs News 

20 suspected money launderers and drug traffickers arrested

28th February 202327th February 2023 Tony Kingham drug trafficking, europol, money laundering

A joint investigation supported by Europol has led to the arrest of 20 suspected money launderers and drug traffickers. The

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Drugs News 

Successful takedown of drug trafficking network in Italy and Albania

27th January 202326th January 2023 Tony Kingham drug trafficking, eurojust, europol

Eurojust and Europol have supported judicial and law enforcement authorities in Italy and Albania in dismantling a network of drug

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News Wanted 

Outstanding results for the 2022 EU Most Wanted campaign

26th January 202326th January 2023 Tony Kingham cross border crime, europol, fugitives, most wanted

From September 2022 to January 2023, the European Network of Fugitive Active Search Teams (ENFAST), supported by Europol, ran the

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Cross Border Crime News 

Bitzlato: senior management arrested

25th January 202325th January 2023 Tony Kingham cross border crime, crypto currency, europol, money laundering

An operation led by French and US authorities, and strongly supported by Europol, has targeted the crypto exchange platform Bitzlato.

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Human Trafficking News 

92 charged in bust targeting migrant smugglers in Bulgaria

23rd January 202319th January 2023 Tony Kingham europol, human trafficking

On 16 January, Europol supported Bulgarian authorities during a large-scale action day against organised crime groups involved in migrant smuggling.

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News Terrorism 

14 countries tackle violent extremism online in a coordinated referral action day

4th January 20232nd January 2023 Tony Kingham europol, terrorism

On 15 December 2022, the European Union Internet Referral Unit (EU IRU) at Europol coordinated the second Referral Action Day

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Drugs News 

Mexican cartels bringing drug expertise to the EU, new report finds

3rd January 20232nd January 2023 Tony Kingham drug trafficking, europol

Europol and the United States Drug Enforcement Administration (DEA) today issued a joint analysis report shedding light on the involvement of Mexican

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Cross Border Crime News 

Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme

15th December 202214th December 2022 Tony Kingham cross border crime, europol, fraud

Europol has been actively supporting the European Public Prosecutor’s Office (EPPO) in its investigation into the biggest cross-border VAT fraud

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Cross Border Crime News 

Magnitsky case money launderer arrested in Spain

15th December 202214th December 2022 Tony Kingham cross border crime, europol, money laundering

With the support of Europol and Eurojust, the Spanish authorities have taken action against a criminal gang laundering dirty money

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News Smuggling 

61 arrested for smuggling migrants to the EU via Belarus and Russia

12th December 202212th December 2022 NeilWalker bordersecurity, europol, human smuggling, humantrafficking, smuggling

The criminal network, composed mainly of Syrian and Turkish nationals, arranged the entire trip of Iraqi migrants from Baghdad to

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Human Trafficking News 

910 potential victims of human trafficking identified across Europe

8th December 20226th December 2022 Tony Kingham border security, drug trafficking, empact, europol, human trafficking, weapon trafficking

Between 24 and 30 October, law enforcement authorities across Europe jointly targeted firearms trafficking, drugs trafficking, migrant smuggling and trafficking

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Counterfeit Goods News 

Law enforcement and the private sector strengthen cooperation in fight against intellectual property crime

31st October 202228th October 2022 Tony Kingham counterfeit goods, europol

On 27 and 28 October 2022, representatives from law enforcement agencies and the private sector met in Rome to share

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Human Trafficking News 

EU authorities target labour exploitation in the fields

18th October 202214th October 2022 Tony Kingham europol, human trafficking, migrants

Between 14 and 21 September 2022, Europol and the European Labour Authority supported Europe-wide coordinated action days against human trafficking

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Drugs News 

Europol supports Spanish authorities in taking down Europe’s biggest narco bank

17th October 202214th October 2022 Tony Kingham drug trafficking, europol, money laundering

With the support of Europol and Eurojust, the Spanish National Police (Policía Nacional) and Tax Agency (Agencia Tributaria) have dismantled

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Cross Border Crime News Organised Crime 

Qatar and Europol sign arrangement to combat cross-border serious organised crime

12th October 202210th October 2022 Tony Kingham cross border crime, europol, organised crime, organized crime

On 5 October 2022, the Ministry of Interior of the State of Qatar and the European Union Agency for Law

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