The French Judicial Police within the National Police (Police judiciaire / Police nationale) and the Colombian Police, supported by Europol, dismantled an organised criminal group involved in human trafficking for sexual exploitation and money laundering.
On the action days, 29 September and 13 October 2020, law enforcement officers raided nine locations in Paris and arrested nine individuals. The officers have so far identified 40 victims coming from Colombia, the Dominican Republican, Paraguay, Spain and Venezuela. The French authorities made multiple seizures including cash in different currencies for a total amount exceeding €121 000.
Clients fished on the internet
The organised crime group composed of Colombian nationals has been active since November 2015. The suspects recruited their victims from South America and the EU and exploited them in several rental apartments in Paris and other cities spread over three French regions. Italy, Spain and Switzerland emerged as transit countries during the investigation. The criminal network organised the accommodation and recruited the clients. The suspects used different known websites to advertise the sexual services. The criminal network also operated 14 phone number which were linked to the advertisements. Via these numbers, members of the criminal network informed clients about prices and managed the logistical arrangements between clients and victims. Twice a month, the network collected its profits via physical collection or by money transfer.
Europol facilitated the information exchange and provided analytical support. During the action day, Europol cross-checked operational information in real-time against Europol’s databases and provided technical support with phone extraction capabilities.