Coordinated crackdown on 'Ndrangheta mafia in Europe

Unique joint investigation by judiciary and police forces in the Netherlands, Italy, Germany and Belgium culminates in the largest, coordinated joint action against an organised criminal group to date in Europe.
09-12-2018, 08:49, Новости » Происшествия

Over 1500 money mules identified in worldwide money laundering sting

Working together with Europol, Eurojust and the European Banking Federation (EBF) , police forces from over 20 States arrested 168 people (so far) as part of a coordinated money laundering crackdown, the European Money Mule Action (EMMA).
08-12-2018, 13:45, Новости » Происшествия

Operation Trivium strikes again: Five years targeting mobile organised crime groups

Between 14 and 16 November 2018, law enforcement authorities from four EU Member States (the Netherlands, Belgium, Germany and Lithuania), coordinated by the Dutch National Police and with the support of Europol, carried out the fifth edition of operation Trivium targeting mobile organised crime groups (MOCGs) and their infrastructure across the EU.
02-12-2018, 17:03, Новости » Происшествия

A new era dawns in the fight against mafia groups: Europol a key player in brand-new operational network

The ONNET project, financed by the European Commission for 24 months, aims to fund the @ON network, which is composed of Italy (D.I.A. as a driver), Belgium (Federal Police), France (National Police and Gendarmerie Nationale), Germany (Federal Criminal Police Office), the Netherlands (National Police) and Spain (National Police and Guardia Civil).
01-12-2018, 15:02, Новости » Происшествия

Operation takes down over 33 600 internet domains selling counterfeits goods

As part of an international operation, Europol’s Intellectual Property Crime Coordinated Coalition (IPC3) has seized 33.654 domain names distributing counterfeit and pirated items online.
30-11-2018, 16:58, Новости » Происшествия

Europol helps detain dangerous Belgian fugitive in Spain

With the support of Europol, the Spanish Guardia Civil, in coordination with the Belgian Federal Police, and the Belgian and Spanish judicial authorities, have arrested a Belgian fugitive described as “very dangerous’’ in Torrevieja, south-east Spain.
24-11-2018, 10:54, Новости » Происшествия

Europol and GLMS join forces to combat sport competition manipulations

The Global Lottery Monitoring System (GLMS) and the European Union's law enforcement agency, Europol, signed today in The Hague a Memorandum of Understanding (MoU).
17-11-2018, 14:31, Новости » Происшествия

Marine pollution crime: first global multi-agency operation

An international law enforcement operation against maritime pollution has revealed hundreds of violations and exposed serious cases of contamination worldwide.
16-11-2018, 21:24, Новости » Происшествия

Operation SAFAR: 9 members of a criminal network in France and Spain arrested

9 members of a network (5 in Spain and 4 in France) have been arrested in a joint operation, which was carried out by Spain and France on 24 October.
16-11-2018, 11:31, Новости » Происшествия

Europol supports Portugal in huge operation targeting illicit lotteries and sports betting

The Fiscal Action Unit of the Portuguese Republican National Guard, together with the Territorial Command of Setúbal and with the support of a number of other Territorial Commands from Portugal*, as well as Luxembourg and Europol successfully carried out operation SHADOW GAME from 6 to 8 November.
11-11-2018, 12:27, Новости » Происшествия