| ATM | Automated teller machine | |
| AWF SOC | Analysis Work File on Serious and Organised Crime | |
| CaaS | Crime-as-a-Service | |
| CNP | Card-not-present | |
| COSI | Standing Committee on Operational Cooperation on Internal Security | |
| CP | Card-present | |
| CSE | Child Sexual Exploitation | |
| CSEM | Child Sexual Exploitation Material | |
| DDoS | Distributed denial of service | |
| EASO | European Asylum Support Office | |
| ECB | European Central Bank | |
| EMCDDA | European Monitoring Centre for Drugs and Drug Addiction | |
| EMCS | Excise Movement and Control System | |
| EU | European Union | |
| IPR | Intellectual Property Rights | |
| LDCA | Long-distance child abuse | |
| MDMA | 3,4-methylenedioxy-methamphetamine | |
| MOCG | Mobile organised crime group | |
| MTIC | Missing Trader Intra Community | |
| NFC | Near Field Communication | |
| NPS | New Psychoactive Substances | |
| OCG | Organised crime group | |
| P2P | Peer-to-peer | |
| POS | Point of Sale | |
| SEPA | Single Euro Payments Area | |
| SOCTA | Serious and Organised Crime Threat Assessment | |
| THB | Trafficking in Human Beings | |
| TOR | The Onion Router | |
| VAT | Value Added Tax |