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Outlaw Motorcycle Gangs
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-Payment Fraud
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-Money Mulling
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-MTIC (Missing Trader Intra Community) fraud
-Excise fraud
-Money Laundering
Illicit firearms trafficking
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-Illicit trafficking in endangered animal species
-Illicit trafficking in endangered plant species and varieties
Organised property crime
Forgery of Administrative Documents and Trafficking therein
Intellectual property crime
-Counterfeiting and Product Piracy
Corruption
-Sports Corruption
Maritime Piracy
Trafficking in Stolen Vehicles
Illicit Tobacco Trade
Outlaw Motorcycle Gangs
Mobile Organised Crime Groups
Mafia-Structured Organised Crime Groups (OCG)
Illicit Trafficking in Cultural Goods, Including Antiquities and Works of Art
Illicit Trafficking in Hormonal Substances and Other Growth Promoters
Crime Connected with Nuclear and Radioactive Substances
Illicit Trade in Human Organs and Tissue
Kidnapping, Illegal Restraint and Hostage Taking
Genocide, crimes against humanity and war crimes
Racism and Xenophobia
Search
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29
Mar
2018
20 hackers arrested in EUR 1 million banking phishing scam
Press Release
28
Mar
2018
Iraqi group busted for smuggling migrants from Spain to the UK
Press Release
27
Mar
2018
18 arrests in Germany and Spain after police uncover one ton of marijuana, two cannabis factories and bundles of cash
Press Release
26
Mar
2018
Mastermind behind EUR 1 billion cyber bank robbery arrested in Spain
Press Release
22
Mar
2018
300 migrants smuggled a month: Slovenia and Kosovo* apprehend major organised crime group in the Balkans
Press Release
22
Mar
2018
Trafficked by voodoo threats: one of the largest operations in Europe rescues 39 Nigerian women
Press Release
17
Mar
2018
Prolific cybercriminal suspected of spreading ransomware arrested by Polish Police
Press Release
16
Mar
2018
More than 900 instances of online terrorist propaganda uncovered
Press Release
12
Mar
2018
More than 600 smuggled reptiles found in Spain: 9 people arrested
News Article
09
Mar
2018
Large cross-border vehicle theft ring busted in Poland
Press Release
09
Mar
2018
Europol and Spanish National Police arrest six individuals in a big hit to illegal TV streaming networks
Press Release
09
Mar
2018
Spanish money laundering network fronting as kebab meat supplier dismantled by police
Press Release
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