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Two criminal groups dismantled for laundering EUR 2.5 million through smurfing and cryptocurrencies

By   /  July 12, 2018  /  Crime, Criminal, Cyber Security, English, Europe, Europol, Intelligence, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on Two criminal groups dismantled for laundering EUR 2.5 million through smurfing and cryptocurrencies

Source: Europol Europol has supported the Spanish Guardia Civil and the National Police of Colombia in dismantling two criminal organisations involved in large-scale money laundering. It is estimated that the EUR 2.5 million have been laundered by using different methods, such as smurfing and cryptocurrency exchanges. 23 members of the group were arrested – mainly […]

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Largest-ever seizure of illegal or counterfeit pesticides in Europol SILVER AXE operation

By   /  July 12, 2018  /  Crime, English, Europe, Europol, Intelligence, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on Largest-ever seizure of illegal or counterfeit pesticides in Europol SILVER AXE operation

Source: Europol Some 360 tonnes of illegal or counterfeit pesticides were seized in Europe as the result of Operation SILVER AXE III, an annual operation coordinated by Europol with the support of the European Anti-Fraud Office (OLAF). Run over the course of 20 days, Operation SILVER AXE III saw checks being carried out at major […]

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Blow the final whistle on Europe’s Most Wanted Fugitives

By   /  July 11, 2018  /  Crime, Criminal, English, Europe, Europol, Intelligence, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on Blow the final whistle on Europe’s Most Wanted Fugitives

Source: Europol Just when you thought you would miss football after tonight’s semi-finals, European law enforcement is launching its very own competition. Twenty-five dangerous criminals on the run from police have entered Europe’s Most Wanted Cup in a bid to become as well-known as some of the real players. The more people see their faces, […]

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MIL-OSI Security: 5 arrested in series of police actions against Albanian gang of burglars

By   /  July 11, 2018  /  Crime, Criminal, English, Europe, Europol, France, Germany, Intelligence, Justice, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: 5 arrested in series of police actions against Albanian gang of burglars

Source: Europol Germany, France, Albania and Europol worked hand in hand to bring the perpetrators to justice As part of a joint investigation into a series of domestic burglaries in Germany and France, Albanian police officers, in collaboration with their German and French counterparts and with the support of Europol, searched last week numerous properties […]

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MIL-OSI Security: Orange and Europol sign a memorandum of understanding to fight cybercrime more effectively

By   /  July 10, 2018  /  Crime, Criminal, Cyber Security, English, Europe, Europol, France, Intelligence, Internet Communications Technology, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence, Terrorist groups, United States of America  /  Comments Off on MIL-OSI Security: Orange and Europol sign a memorandum of understanding to fight cybercrime more effectively

Source: Europol Jean-Luc Moliner, Orange Head of Group Security, and Steven Wilson, Head of Europol’s European Cybercrime Centre (EC3), signed an agreement on a partnership for sharing knowledge of European-level cyberthreats today in The Hague. The agreement defines a framework for Orange and Europol to exchange information on the status of threats to the network […]

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MIL-OSI Security: Major Spanish operation against a prolific organised crime group in Europe

By   /  July 6, 2018  /  Crime, Criminal, English, Europe, Europol, France, Germany, Intelligence, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence, United Kingdom  /  Comments Off on MIL-OSI Security: Major Spanish operation against a prolific organised crime group in Europe

Source: Europol The gang carried out a huge number of illegal activities, such as drug trafficking, illicit tobacco smuggling, home burglaries, unlawful possession of firearms, vehicle theft and sports corruption. On 26 and 27 June 2018 the Spanish National Police and the Mossos d’Esquadra, supported by Europol, INTERPOL and the Georgian Police, carried out one […]

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MIL-OSI Security: Catherine De Bolle, Executive Director of Europol, carries out an official visit to the Czech Republic

By   /  July 6, 2018  /  Crime, English, Europe, Europol, Intelligence, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence  /  Comments Off on MIL-OSI Security: Catherine De Bolle, Executive Director of Europol, carries out an official visit to the Czech Republic

Source: Europol On 2 July 2018, Catherine De Bolle, Executive Director of Europol, accompanied by Europol’s Deputy Director Oldřich Martinů visited the Czech Republic and met with high-level members of the Czech government, the Czech Police and the General Customs Directorate. The working meeting was opened by a formal lunch with the Minister of the […]

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MIL-OSI Security: Over 1 000 police officers take down Armenian mafia group in Spain

By   /  July 5, 2018  /  Crime, Criminal, English, Europe, Europol, France, Germany, Intelligence, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence, United Kingdom  /  Comments Off on MIL-OSI Security: Over 1 000 police officers take down Armenian mafia group in Spain

Source: Europol The gang carried out a huge number of illegal activities, such as drug trafficking, illicit tobacco smuggling, home burglaries, unlawful possession of firearms, vehicle theft and sports corruption. On 26 and 27 June 2018, the Spanish National Police and the Mossos d’Esquadra, supported by Europol and INTERPOL, carried out one of the biggest […]

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MIL-OSI Security: The Crime Information Cell – “Pilot Project” Bridging internal and external security of EU

By   /  July 5, 2018  /  Crime, Criminal, Defence, Defense, English, Europe, Europol, Intelligence, Justice, law, Libya, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, Security Intelligence, Terrorist groups  /  Comments Off on MIL-OSI Security: The Crime Information Cell – “Pilot Project” Bridging internal and external security of EU

Source: Europol Today, 5 July 2018, a Crime Information Cell has been activated on board EUNAVFOR Med operation Sophia Task Force operating in the Central Mediterranean Sea. Following the EU Council decision adopted 14 May, five specialised personnel from EU agencies Europol, Frontex, the European Border and Coast Guard Agency, and EUNAVFOR Med have been embarked on board of […]

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MIL-OSI Security: Hard blow against illegal trafficking of cultural goods

By   /  July 4, 2018  /  Crime, Criminal, English, Europe, Europol, Germany, Intelligence, International Law, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, Security Intelligence, United Kingdom  /  Comments Off on MIL-OSI Security: Hard blow against illegal trafficking of cultural goods

Source: Europol Some 25 000 archeological goods seized worth a total of EUR 40 million. Today, at 04:00 in the morning, more than 250 police officers searched simultaneously 40 houses in the Italian regions of Sicily, Calabria, Piedmont, Apulia as well as in Ehningen (Germany), London (UK) and Barcelona (Spain). On the basis of European […]

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