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Facilitation of Illegal Immigration
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Synthetic Drugs
Cannabis
Cocaine and heroin
Other Drugs
Cybercrime
High-Tech crime
Social engineering
Child Sexual Exploitation
Online sexual coercion and extortion of children
Forgery of money and means of payment
Payment Fraud
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Money Muling
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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
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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
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Illicit Trade in Human Organs and Tissue
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Number of items found: 133
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30
Oct
2020
Spain takes down terrorist cell recruiting online for the so-called Islamic State
News/Press release
21
Mar
2020
Rise of fake ‘corona cures’ revealed in global counterfeit medicine operation
News/Press release
16
Mar
2020
Spain and Portugal take illegal ivory off the black market
News/Press release
11
Mar
2020
Balkan cocaine cartel taken down in Montenegro
News/Press release
11
Mar
2020
Fake love: devious men luring young women into prostitution busted in Spain and Romania
News/Press release
05
Feb
2020
Huge hit to illegal IPTV distributors in Bulgaria
News/Press release
29
Jan
2020
Fake investors busted in Belgium and France
News/Press release
24
Jan
2020
16 members of the United Tribuns Nomads street gang arrested in Spain
News/Press release
23
Jan
2020
Cocaine caravans immobilised: 12 arrests in big bust against drug traffickers in the Canary Islands
News/Press release
23
Jan
2020
23 arrests in France and the Netherlands as Iraqi-Kurdish smuggling network busted
News/Press release
21
Jan
2020
48 arrests and 6 organised crime groups dismantled in medicine-trafficking operation
News/Press release
18
Jan
2020
Sham partnerships for permits: 30 arrested in Spain
News/Press release
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