🚨 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 ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/magnitsky-case-money-launderer-arrested-in-spain
🐦🔗: https://n.respublicae.eu/Europol/status/1602952832142934016
🚨 Europol support to @EUProsecutor investigation into €2.2 billion VAT fraud scheme.
👮 Europol provided extensive analytic & specialist support to #OperationAdmiral, including the deployment of 6 staff members on location in 🇵🇹 & 🇱🇺.
Details ⤵️
http://ow.ly/RjIi50M24XI
🐦🔗: https://n.respublicae.eu/Europol/status/1602676024633958407
⚽️ Europol is helping keep #FIFAWorldCup 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1601231448870047745
RT @EUAntiFraud: Hello @Europol @EUProsecutor @Eurojust & @EUHomeAffairs👋
Today is #InternationalAntiCorruptionDay !
Let's discuss together our common goal and actions against corruption🧵
🐦🔗: https://n.respublicae.eu/Europol/status/1601147333441224704
@EUAntiFraud @EUProsecutor @Eurojust @EUHomeAffairs 🙏 Thanks for launching this important discussion! Corruption is an integral element of almost every organised crime area.
🔎 In #SOCTA2021, we found 60% of criminal groups engage in corruption in one form or another, threatening our common security.
🐦🔗: https://n.respublicae.eu/Europol/status/1601140527725826048
📍 Executive Director De Bolle attended the #JHA 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1600894673878335498
🚨 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 ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/61-arrested-so-far-for-smuggling-migrants-to-eu-belarus-and-russia
🐦🔗: https://n.respublicae.eu/Europol/status/1600849390771400704
📍 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1600812953405919233
📍 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1600530810129498113
🚨 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 ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/cocaine-shipment-worth-over-eur-150-million-seized-en-route-to-europe
🐦🔗: https://n.respublicae.eu/Europol/status/1600446320241790980
🤔 What is an #EMPACT Joint Action Day?
#JADs 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1600143030215852034
A #moneymule 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 #police
#DontBeAMule
#YourAccountYourCrime
https://www.europol.europa.eu/operations-services-and-innovation/public-awareness-and-prevention-guides/money-muling
🐦🔗: https://n.respublicae.eu/i/web/status/1599696017062088704
🚨 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. 🛑 #DontBeAMule
Details ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/2-469-money-mules-arrested-in-worldwide-crackdown-against-money-laundering #EMPACT
🐦🔗: https://n.respublicae.eu/i/web/status/1599690476545720320
📍 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1598703233656037376
💡 We're rounding out #InnovationFriday 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1598680599140528128
📍 Europol experts hosted a workshop in Chișinău to promote #EMPACT & 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.
➡️ https://www.europol.europa.eu/operations-services-and-innovation/eastern-partnership-project-eap
🐦🔗: https://n.respublicae.eu/Europol/status/1598307114178514946
🚨 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 ⤵️
https://www.europol.europa.eu/media-press/newsroom/news/41-arrests-for-selling-potentially-dangerous-horse-meat
🐦🔗: https://n.respublicae.eu/Europol/status/1598256383023255552
📍 Europol & @Eurojust brought together 800+ law enforcement, judicial & private sector representatives for the annual #SIRIUSConference.
The hybrid event featured discussions on the latest developments, challenges & the future of #eevidence.
🐦🔗: https://n.respublicae.eu/Europol/status/1597946876376281088
📍 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.
🐦🔗: https://n.respublicae.eu/Europol/status/1597927297977548800
RT @DubaiPoliceHQ: #News | Saif bin Zayed attributes Success of Operation 'Desert Light' to Strong International Police Cooperation
Details:
@moiuae
@Europol
#YourSecurityOurHappiness
#SmartSecureTogether
Unofficial automated mirror. No copyright asserted. ∎ The European Union Agency for Law Enforcement Cooperation. #MakingEuropeSafer