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Illicit trafficking in endangered plant species and varieties
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Outlaw Motorcycle Gangs
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-Synthetic Drugs
-Cannabis
-Cocaine and heroin
-Other Drugs
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-High-Tech crimes
-Social engineering
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-Online sexual coercion and extortion of children
Forgery of money and means of payment
-Payment Fraud
-Euro Counterfeiting
-Money Muling
Economic Crime
-MTIC (Missing Trader Intra Community) fraud
-Excise fraud
-Money Laundering
Illicit firearms trafficking
Environmental Crime
-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
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21
Feb
2019
Transatlantic partnership: fighting financial crime together
Press Release
19
Feb
2019
Combating migrant smuggling through cross-border cooperation
News Article
19
Feb
2019
No More Ransom to the Rescue: New Decryption Tool Released for Latest Version of GandCrab ransomware
Press Release
15
Feb
2019
Albanian-Belgian drug traffickers busted in Belgium and Switzerland
Press Release
15
Feb
2019
Fraud by the glass: criminal network responsible for fake wine disrupted on Valentine’s Day
Press Release
12
Feb
2019
One arrested in Spain for indoctrinating and recruiting young people to the so-called Islamic State
Press Release
08
Feb
2019
Virtual Global Taskforce meets in Australia to discuss online child sexual abuse
News Article
05
Feb
2019
EMPACT Kick-off 2019: building a unified front throughout Europe to combat financial crime
News Article
05
Feb
2019
19 arrested in France and Italy in multi-million gold laundering operation
Press Release
01
Feb
2019
International drug trafficking network disrupted
Press Release
28
Jan
2019
xDedic Marketplace Shut Down in International Operation
Press Release
28
Jan
2019
Data Protection Day 2019
News Article
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