Related Research Articles
The European Anti-Fraud Office is a body mandated by the European Union (EU) with protecting the Union's financial interests. It was founded on 28 April 1999, under the European Commission Decision 1999/352. Its tasks are threefold:
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the EU's member states in their efforts to combat various forms of serious and organized crime, as well as terrorism.
Eurojust is an agency of the European Union (EU) dealing with judicial co-operation in criminal matters among agencies of the member states. It is seated in The Hague, Netherlands. Established in 2002, it was created to improve handling of serious cross-border and organised crime by stimulating investigative and prosecutorial co-ordination.
The European Border and Coast Guard Agency, commonly known as Frontex, is an agency of the European Union headquartered in Warsaw, Poland, exercising in coordination with the border and coast guards of member states the border control of the European Schengen Area, a task within the area of freedom, security and justice domain.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
Bitdefender is a Romanian cybersecurity technology company headquartered in Bucharest, Romania, with offices in the United States, Europe, Australia and the Middle East.
Sir Robert Mark Wainwright KCMG is a British civil servant. He was the director of Europol from 16 April 2009 until 1 May 2018.
The area of freedom, security and justice (AFSJ) of the European Union (EU) is a policy domain concerning home affairs and migration, justice as well as fundamental rights, developed to address the challenges posed to internal security by collateral effects of the free movement of people and goods in the absence of border controls or customs inspection throughout the Schengen Area, as well as to safeguard adherence to the common European values through ensuring that the fundamental rights of people are respected across the EU.
The European Cybercrime Centre is the body of the Police Office (Europol) of the European Union (EU), headquartered in The Hague, that coordinates cross-border law enforcement activities against computer crime and acts as a centre of technical expertise on the matter.
The Armenian mafia is a general term for organized criminal gangs that consist of ethnic Armenians. In Armenia, the structure is organized in clans called akhperutyuns.
Admiral Aleksandr Viktorovich Vitko is a retired officer of the Russian Navy, and a former commander of the Russian Black Sea Fleet between April 2013 and June 2018.
The Crime and Security Branch (CSB) – previously known as C3 – is responsible for the administration of national security, counter terrorism and serious crime investigations within the Garda Síochána, the national police force of Ireland. The section oversees intelligence relating to subversive, paramilitary and terrorism matters, conducts counter-intelligence, liaises with foreign law enforcement agencies, handles confidential informants, administers VIP and witness protection, monitors potential corrupt Garda officers and provides information on threats to the state to the Garda Commissioner and Government of Ireland.
International sanctions have been imposed against Russia and Crimea during the Russo-Ukrainian War by a large number of countries, including the United States, Canada, the European Union, and international organisations following the Russian annexation of Crimea, which began in late February 2014. Belarus has also been sanctioned for its cooperation with and assistance to Russian armed forces. The sanctions were imposed against individuals, businesses, and officials from Russia and Ukraine. Russia responded with sanctions against several countries, including a total ban on food imports from Australia, Canada, Norway, Japan, the United States, and the EU.
A referendum on one of the country's opt-outs from the European Union was held in Denmark on 3 December 2015. Specifically, the referendum was on whether to convert Denmark's current full opt-out on home and justice matters into an opt-out with case-by-case opt-in similar to those held by Ireland and the United Kingdom. Approval of the referendum was needed for Denmark to remain in Europol under the new rules. However, it was rejected by 53% of voters.
The European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA) is an agency of the European Union (EU) that was founded in 2011 to ensure the uninterrupted operation of large-scale IT systems within the area of freedom, security and justice (AFSJ), that are instrumental in the implementation of the asylum, border management and migration policies of the EU. It began its operational activities on 1 December 2012. The current establishing regulation entered into force on 11 December 2018, repealing the previous regulation and expanding the Agency's mandate. The new mandate strengthens the Agency's capacity to improve, design and develop information systems for European security, border management and migration, and broadens the scope of the Agency's work on research, innovation, testing and on the possibility to support the development of pilot projects and proofs of concept.
Joint investigation teams (JIT) are law enforcement and judicial teams set up jointly by EU national investigative agencies to handle cross-border crime. Joint investigation teams coordinate the investigations and prosecutions conducted in parallel by several countries.
The ANOM sting operation is a collaboration by law enforcement agencies from several countries, running between 2018 and 2021, that intercepted millions of messages sent through the supposedly secure smartphone-based messaging app ANOM. The ANOM service was widely used by criminals, but instead of providing secure communication, it was actually a trojan horse covertly distributed by the United States Federal Bureau of Investigation (FBI) and the Australian Federal Police (AFP), enabling them to monitor all communications. Through collaboration with other law enforcement agencies worldwide, the operation resulted in the arrest of over 800 suspects allegedly involved in criminal activity, in 16 countries. Among the arrested people were alleged members of Australian-based Italian mafia, Albanian organised crime, outlaw motorcycle clubs, drug syndicates and other organised crime groups.
Sergei Borisovich Korolev is a Russian intelligence officer currently serving as first deputy director of the Federal Security Service (FSB). He previously served as head of the Economic Security Service of the FSB from 2016 to 2021. A secretive figure with extensive connections to the Russian mafia, he is considered one of the leading candidates to succeed Alexander Bortnikov as director of the FSB. He has held the military rank of Army General since 2021. As a result of the Russian invasion of Ukraine, he was sanctioned by the EU, Australia, Belgium, Canada, Estonia, France, New Zealand, Switzerland, the United Kingdom, and Ukraine.
The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. It is also established in the United Kingdom, Spain and the United Arab Emirates. It was founded by Christy Kinahan in the 1990s. His eldest son, Daniel manages the day-to-day operations of the family's criminal group. Estimated reports have credited them with wealth of up to €1 billion.
ispoof.cc was a website used by numerous people to mask phone numbers. In 2021 and 2022 it was part of an investigation by numerous law enforcement agencies into frauds enabled by caller ID spoofing. It was shut down in November 2022 as the result of Operation Elaborate, a multi-agency investigation led by the Metropolitan Police and supported by Netherlands Police, Europol and Eurojust. As of 2022, it is the largest fraud investigation that has ever taken place in the United Kingdom.
References
- ↑ "NextGenerationEU - Law Enforcement Forum".
- ↑ http://www.europol.europa.eu: press release (11 April 2022)
 | This article about the European Union is a stub. You can help Wikipedia by expanding it. |
 | This international trade related article is a stub. You can help Wikipedia by expanding it. |