Show newer

🚨 Magnitsky case money launderer arrested in Spain.

👮 With the support of Europol and @Eurojust, 🇪🇸 authorities took action against a criminal gang laundering dirty money linked to the Magnitsky case.

Press release ⤵️
europol.europa.eu/media-press/

🐦🔗: n.respublicae.eu/Europol/statu

🚨 Europol support to @EUProsecutor investigation into €2.2 billion VAT fraud scheme.

👮 Europol provided extensive analytic & specialist support to , including the deployment of 6 staff members on location in 🇵🇹 & 🇱🇺.

Details ⤵️
ow.ly/RjIi50M24XI

🐦🔗: n.respublicae.eu/Europol/statu

⚽️ Europol is helping keep safe!

Europol specialists are deployed to the International Police Cooperation Centre to detect & advise on threats related to:
🔸 safety of attendees
🔹 cyber threats
🔸 counterfeiting
🔹 extremist propaganda.

➡️ europol.europa.eu/media-press/

🐦🔗: n.respublicae.eu/Europol/statu

RT @EUAntiFraud: Hello @Europol @EUProsecutor @Eurojust & @EUHomeAffairs👋

Today is !

Let's discuss together our common goal and actions against corruption🧵

🐦🔗: n.respublicae.eu/Europol/statu

@EUAntiFraud @EUProsecutor @Eurojust @EUHomeAffairs 🙏 Thanks for launching this important discussion! Corruption is an integral element of almost every organised crime area.

🔎 In , we found 60% of criminal groups engage in corruption in one form or another, threatening our common security.

➡️ europol.europa.eu/publication-

🐦🔗: n.respublicae.eu/Europol/statu

📍 Executive Director De Bolle attended the Council meeting in Brussels today.

She briefed 🇪🇺 Ministers on the dynamic developments along migrant smuggling routes into the EU, as well as the internal security implications of Russia’s war of aggression against Ukraine.

🐦🔗: n.respublicae.eu/Europol/statu

🚨 61 arrested for smuggling migrants to the EU via 🇧🇾 & 🇷🇺

Coordinated activities of national authorities from 🇪🇪 🇩🇪 🇱🇻 🇱🇹 & 🇵🇱, with Europol support, targeted a criminal network worth an estimated EUR 16 million in money flows.

Press release ⤵️
europol.europa.eu/media-press/

🐦🔗: n.respublicae.eu/Europol/statu

📍 In a meeting with 🇧🇪🇫🇷🇩🇪🇳🇱 & 🇬🇧 Ministers, Executive Director De Bolle underscored Europol's support in tackling migrant smuggling active across the English Channel.

Europol Operational Task Force Dune targets criminal networks involved in these crimes.

🐦🔗: n.respublicae.eu/Europol/statu

📍 Deputy Executive Director Operations Jean-Philippe Lecouffe welcomed @AusFedPolice Commissioner Reece Kershaw to Europol HQ today.

🇪🇺🇦🇺 Australia is an excellent partner in many areas, particularly cybercrime, terrorism, & organised crime.

🐦🔗: n.respublicae.eu/Europol/statu

🚨 Cocaine shipment worth over €150 million seized en route to Europe.

🚢 The 🇧🇷 vessel was intercepted by 🇫🇷 @MarineNationale as a result of intelligence activities underway between Europol, @maoc_n & 🇧🇷🇫🇷🇬🇧🇺🇸 authorities.

Press Release ⤵️
europol.europa.eu/media-press/

🐦🔗: n.respublicae.eu/Europol/statu

🤔 What is an Joint Action Day?

are intelligence-led initiatives by 🇪🇺 Member States to target criminal activities that threaten the security of citizens.

📽️ In October 2022, nearly 640 suspects were arrested & 335 new investigations initiated as a result of JADs.

🐦🔗: n.respublicae.eu/Europol/statu

A is a person who gets a commission in order to transfer money received from a third party. Did you get a job offer asking you to do just that? 🚨

🛑 Do not reply
🛑 Keep all evidence
🛑 Notify your bank and the



europol.europa.eu/operations-s

🐦🔗: n.respublicae.eu/i/web/status/

🚨 2 469 money mules arrested in worldwide crackdown against money laundering.

Law enforcement from 25 countries prevented €17.5 million from being laundered by money mules in 3-month action. 🛑

Details ⤵️
europol.europa.eu/media-press/

🐦🔗: n.respublicae.eu/i/web/status/

📍 Today, Deputy Executive Director Operations Jean-Philippe Lecouffe welcomed @DEAHQ Administrator Anne Milgram to Europol’s headquarters in The Hague.

🇪🇺🇺🇸 Cooperation with global partners is crucial to stemming the flow of drugs across EU borders.

🐦🔗: n.respublicae.eu/Europol/statu

💡 We're rounding out with 🇳🇱 @Politie's Project Q_NL, a bottom-up network of innovation teams across the Netherlands.

📽️ Q_NL develops short-term, innovative experiments that colleagues can participate & learn about new techniques and methods.

🐦🔗: n.respublicae.eu/Europol/statu

📍 Europol experts hosted a workshop in Chișinău to promote & highlight grant opportunities available to 🇲🇩 law enforcement & prosecution authorities.

👮 The event is part of an @eu_near-funded project to enhance 🇪🇺 cooperation in the region.

➡️ europol.europa.eu/operations-s

🐦🔗: n.respublicae.eu/Europol/statu

🚨 41 arrests for selling potentially dangerous horsemeat.

🚫 The operation, developed jointly by Europol & 🇪🇸 @guardiacivil, led to the seizure of more than half a tonne of horsemeat unfit for consumption.

🐴 80 horses were rescued.

Press release ⤵️
europol.europa.eu/media-press/

🐦🔗: n.respublicae.eu/Europol/statu

📍 Europol Deputy Executive Director Operations Jean-Philippe Lecouffe welcomed @EMSA_EU Executive Director Maja Markovčić Kostelac to our headquarters.

🇪🇺 Our collaboration with EMSA is an excellent example of inter-agency cooperation in the field of maritime safety & security.

🐦🔗: n.respublicae.eu/Europol/statu

Show older
Mastodon

A Mastodon forum for the discussion of European Union matters. Not run by the EU. Powered by PleromaBot, Nitter and PrivacyDev.net.