On 14 December 2023, ENACT INTERPOL hosted the Webinar “Gender perspective in the use of open -Source Intelligence (OSINT) analysis to disrupt transnational organised crime.” The event was held under the auspices of the ENACT womENACTion initiative and gathered more than 100 experts from the fields of criminal intelligence analysis, security, OSINT and gender from…
Operation Armstrong is a firearm specific law enforcement operation aimed at empowering participating countries to combat the trafficking of illicit firearms effectively. It emphasises collaboration and information exchange among law enforcement agencies and border control authorities. In Latin America, in a collaborative effort between DISRUPT and EMPACT, the operation took place from 11-15th December 2023. Six…
On December 11, 2023, EU ACT II and CADAP7 organised a meeting with the objective of discussing how EU initiatives can operationalise the priorities of the Drugs Dialogue, as well as how they can continue to materialise the EU’s commitment to implementing the Joint Roadmap for Deepening Ties between the EU and Central Asia, which…
Last week, SEACOP participated in a hybrid regional exercise organised by CRIMARIO, with the participation of different institutions from Colombia, Ecuador and Peru. During five days, participants took part in various practical exercises from the Naval Base of the National Navy based in Cartagena de Indias. With this activity, the Maritime Intelligence Unit created during…
In a collaborative effort, the INTERPOL Firearms Programme and the INTERPOL Regional Bureau of Buenos Aires orchestrated two National Firearms Trainings for Chile under GIFP action DISRUPT. The first session, held in Santiago on November 27-28, 2023, targeted officers from the metropolitan region, while the second session occurred on November 30 – December 01 in…
04.12.23 – Mint shop for counterfeit euro coins dismantled in Italy. On 1 December 2023, Europol supported the Italian Carabinieri Corps (Arma dei Carabinieri) in dismantling an organised crime group involved in the production and distribution of counterfeit euro coins. The European Commission’s European Technical and Scientific Centre also supported this investigation, which was coordinated…
The escalating drug crisis in West Africa requires an urgent, targeted and strategic policy response, as the West African Epidemiology Network on Drug Use (WENDU) report for the years 2020-2022 highlights. The absence of a detailed overview of the drug phenomenon has led to a lack of effective policies in the region, which is why…
27.11.23 – Suspected ringleader arrested in EUR 85 million VAT fraud scheme. Europol has supported an action across eight countries which targeted criminal groups under investigation for VAT fraud amounting to EUR 85 million. On 22 November, 59 searches were carried out, resulting in the arrest of one of the alleged ringleaders. Seizures included: a…
Organised crime poses escalating challenges across Africa, as recently revealed by the ENACT Organised Crime Index for Africa 2023. During the launch of the Index on 24 November 2023, the European Union’s Deputy Ambassador to Kenya Ondrej Simek, referenced persistent illicit market within Africa such as human trafficking, cocaine and illicit financial flows, as issues…
